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ADAPTATION PRODUCTIONS LIMITED

Company number 10965458

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
20 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Richard Nelson as a director on 31 October 2019
19 Sep 2019 AP03 Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 PSC07 Cessation of Optomen Television Limited as a person with significant control on 24 October 2017
26 Oct 2017 PSC05 Change of details for New Pictures Limited as a person with significant control on 15 September 2017
26 Oct 2017 PSC02 Notification of New Pictures Limited as a person with significant control on 24 October 2017
24 Oct 2017 PSC05 Change of details for Optomen Television Limited as a person with significant control on 24 October 2017
24 Oct 2017 AP01 Appointment of Mr Charles Norman Pattinson as a director on 24 October 2017
24 Oct 2017 AP01 Appointment of Richard Nelson as a director on 24 October 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-15
  • GBP 1