Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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10 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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09 Apr 2024 |
CERTNM |
Company name changed elliott harper productions LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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04 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Charles Sidi as a director on 20 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Marianne Phoebe Elliott as a director on 20 March 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Harper as a person with significant control on 20 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Marianne Phoebe Elliott as a person with significant control on 20 March 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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22 Nov 2020 |
AD01 |
Registered office address changed from Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 22 November 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS on 14 October 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Michael Heseltine Watt as a director on 13 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr David Ian Lane as a director on 13 January 2020
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28 Jan 2020 |
SH02 |
Sub-division of shares on 9 January 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 13/01/2020
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