OPEN BOOK PRODUCTIONS LIMITED

Company number 11309968

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(5 pages)
03 Nov 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
11 Oct 2023	PSC04	Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 11 October 2023	(2 pages)
11 Oct 2023	CH01	Director's details changed for Mr Charles Richard Veasy Collier on 11 October 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(4 pages)
02 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	(7 pages)
07 Jul 2022	AD01	Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 27 Mortimer Street London W1T 3BL on 7 July 2022	(1 page)
06 Jul 2022	PSC04	Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 6 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Angharad Wood as a director on 13 June 2022	(1 page)
05 Jul 2022	PSC01	Notification of Charles Richard Veasy Collier as a person with significant control on 12 June 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of Original Talent Limited as a person with significant control on 12 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Simon Alexander Flamank as a director on 9 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Nicholas Charles Norris Marston as a director on 13 June 2022	(1 page)
16 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(7 pages)
19 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	(8 pages)
17 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
20 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(11 pages)
19 Jun 2019	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 19 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Simon Flamank as a director on 20 May 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(6 pages)
16 Apr 2019	TM01	Termination of appointment of Benjamin Hall as a director on 9 April 2019	(1 page)
31 Aug 2018	SH02	Sub-division of shares on 2 August 2018	(4 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)