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ANY MINUTE PRODUCTIONS LIMITED

Company number 11426975

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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)
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
20 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
05 Jul 2023 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Jul 2022 CH01 Director's details changed for Mr Simon Christopher Emanuel on 20 May 2022
11 Jul 2022 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 11 July 2022
11 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
11 Jul 2022 PSC04 Change of details for Mr Simon Christopher Emanuel as a person with significant control on 20 May 2022
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
05 Jul 2021 PSC04 Change of details for Mr Simon Christopher Emanuel as a person with significant control on 31 March 2021
05 Jul 2021 PSC07 Cessation of Kerry June Emanuel as a person with significant control on 13 April 2021
20 Apr 2021 TM01 Termination of appointment of Kerry June Emanuel as a director on 13 April 2021
27 Nov 2020 AA Micro company accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Jun 2020 CH01 Director's details changed for Mr Simon Christopher Emanuel on 12 August 2019
25 Jun 2020 PSC04 Change of details for Mrs Kerry June Emanuel as a person with significant control on 12 August 2019
25 Jun 2020 PSC04 Change of details for Mr Simon Christopher Emanuel as a person with significant control on 12 August 2019
25 Jun 2020 CH01 Director's details changed for Mrs Kerry June Emanuel on 12 August 2019
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Aug 2019 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-21
  • GBP 2