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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Tina King as a director on 8 March 2024
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Lee Lewis on 24 October 2023
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25 Oct 2023 |
CERTNM |
Company name changed spot of tea productions LIMITED\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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13 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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13 Jun 2022 |
PSC05 |
Change of details for Hbo Film & Television Development Limited as a person with significant control on 10 February 2020
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24 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey Allen Guthrie as a director on 30 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Oct 2020 |
TM02 |
Termination of appointment of William Wilkins as a secretary on 30 October 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Brian Mcdermott as a director on 31 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 21 December 2018
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22 Nov 2018 |
AP03 |
Appointment of Mr William Wilkins as a secretary on 22 November 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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