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ZEPHYR PRODUCTIONS LTD

Company number 11488445

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Stephanie Lambert on 25 July 2023	View PDF Director's details changed for Mrs Stephanie Lambert on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2023	AD01	Registered office address changed from G34 Du Can Court Balham High Road London England to G34 Du Cane Court Balham High Road London SW17 7JP on 28 February 2023	View PDF Registered office address changed from G34 Du Can Court Balham High Road London England to G34 Du Cane Court Balham High Road London SW17 7JP on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ United Kingdom to G34 Du Can Court Balham High Road London on 24 January 2023	View PDF Registered office address changed from Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ United Kingdom to G34 Du Can Court Balham High Road London on 24 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC01	Notification of Amber Lambert as a person with significant control on 1 July 2022	View PDF Notification of Amber Lambert as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Stephanie Lambert as a person with significant control on 1 July 2022	View PDF Cessation of Stephanie Lambert as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC04	Change of details for Mrs Stephanie Lambert as a person with significant control on 1 August 2022	View PDF Change of details for Mrs Stephanie Lambert as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mrs Stephanie Lambert on 1 August 2022	View PDF Director's details changed for Mrs Stephanie Lambert on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 9 August 2022	View PDF Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM02	Termination of appointment of Du Gua Secretaries Ltd as a secretary on 1 August 2022	View PDF Termination of appointment of Du Gua Secretaries Ltd as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP04	Appointment of Du Gua Secretaries Ltd as a secretary on 1 June 2020	View PDF Appointment of Du Gua Secretaries Ltd as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AP03	Appointment of Miss Amber Lambert as a secretary on 1 October 2018	View PDF Appointment of Miss Amber Lambert as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-27 GBP 1,000	View PDF Incorporation Statement of capital on 2018-07-27 GBP 1,000 - link opens in a new window - 45 pages (45 pages)

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ZEPHYR PRODUCTIONS LTD

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