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TO BE SOMEONE PRODUCTIONS LTD

Company number 10257706

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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)
24 Jul 2019 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 24 July 2019
24 Jul 2019 AP01 Appointment of Mr Bruce Robert James Priday as a director on 24 July 2019
09 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Oct 2018 AD02 Register inspection address has been changed from The Office @ Southernwood Denbigh Road Haslemere Surrey GU27 3AF England to C/O Prydis Limited Senate Court Southernhay Gardens Exeter EX1 1NT
05 Oct 2018 TM01 Termination of appointment of Martin Dubrois Godet as a director on 5 October 2018
05 Oct 2018 PSC07 Cessation of Martin Dubrois Godet as a person with significant control on 5 October 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/07/2020.
09 May 2018 AD01 Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Feb 2018 PSC01 Notification of Martin Dubrois Godet as a person with significant control on 24 January 2017
07 Feb 2018 PSC01 Notification of Raymond John Burdis as a person with significant control on 24 January 2017
14 Dec 2017 AD03 Register(s) moved to registered inspection location The Office @ Southernwood Denbigh Road Haslemere Surrey GU27 3AF
14 Dec 2017 AD02 Register inspection address has been changed to The Office @ Southernwood Denbigh Road Haslemere Surrey GU27 3AF
04 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/07/2020.
24 Jan 2017 AP01 Appointment of Mr Raymond John Burdis as a director on 24 January 2017
25 Nov 2016 AP01 Appointment of Mr Martin Dubrois Godet as a director on 22 November 2016
24 Nov 2016 TM01 Termination of appointment of Bruce Robert James Priday as a director on 22 November 2016
24 Nov 2016 TM01 Termination of appointment of Raymond John Burdis as a director on 22 November 2016
11 Jul 2016 AP01 Appointment of Raymond John Burdis as a director on 29 June 2016
11 Jul 2016 AP01 Appointment of Mr Bruce Robert James Priday as a director on 29 June 2016
30 Jun 2016 TM01 Termination of appointment of Michael Duke as a director on 29 June 2016
29 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-29
  • GBP 1