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SIX TEMPLE PRODUCTIONS LIMITED

Company number 10181181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2023 SH20 Statement by Directors
25 Jan 2023 CAP-SS Solvency Statement dated 23/08/22
25 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
26 Aug 2021 AD01 Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021
26 Jul 2021 SH20 Statement by Directors
26 Jul 2021 SH19 Statement of capital on 26 July 2021
  • GBP 212,647.80
26 Jul 2021 CAP-SS Solvency Statement dated 16/07/21
26 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
08 Apr 2021 TM01 Termination of appointment of Stewart John Bevan as a director on 1 April 2021
11 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
10 Aug 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 21 December 2016
10 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 10 August 2020
21 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
23 Dec 2019 MR01 Registration of charge 101811810002, created on 17 December 2019
08 Jul 2019 MR01 Registration of charge 101811810001, created on 21 June 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates