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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04 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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03 Nov 2023 |
CERTNM |
Company name changed camden productions LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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25 Oct 2023 |
PSC04 |
Change of details for Simon Mayhew-Archer as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Stephen Mccrum as a person with significant control on 24 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Stephen Mccrum as a director on 24 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Nicolas Vetters Sandler as a director on 30 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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10 Nov 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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31 Jul 2020 |
SH02 |
Sub-division of shares on 31 March 2020
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 31/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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20 May 2020 |
AP01 |
Appointment of Ms Laura Kathryn Macara as a director on 31 March 2020
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22 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2020
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22 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2020 |
PSC01 |
Notification of Simon Mayhew-Archer as a person with significant control on 21 February 2020
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22 Feb 2020 |
AP01 |
Appointment of Simon Mayhew-Archer as a director on 21 February 2020
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