TRUEBORN HEIR PRODUCTIONS LIMITED

Company number 11142886

Date	Type	Description	View / Download
31 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	(1 page)
31 Jan 2024	AA	Full accounts made up to 31 January 2023	(22 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
09 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
31 Jan 2023	AA	Full accounts made up to 31 January 2022	(18 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
18 Jan 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	(2 pages)
31 Jan 2022	AA	Full accounts made up to 31 January 2021	(16 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
31 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	(2 pages)
31 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	(2 pages)
31 Jul 2021	AP01	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 January 2020	(15 pages)
14 Feb 2020	CH01	Director's details changed for Mr Anthony Gerard Chambers on 22 February 2018	(2 pages)
12 Feb 2020	TM02	Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Marsha Leigh Reed as a director on 11 February 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(15 pages)
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
09 Apr 2018	MR01	Registration of charge 111428860001, created on 27 March 2018	(16 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
25 Jan 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 25 January 2018	(1 page)