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PLUM JAM PRODUCTIONS LIMITED

Company number 11507595

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 CERTNM Company name changed roundabout productions LIMITED\certificate issued on 19/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-17
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
08 Mar 2024 AP01 Appointment of Tina King as a director on 8 March 2024
29 Nov 2023 AA Accounts for a small company made up to 31 December 2022
02 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
23 Nov 2022 AA Accounts for a small company made up to 31 December 2021
21 Nov 2022 CH01 Director's details changed for Mr George Jay Roewe Iii on 18 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Michael Lewis on 18 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Raymond James Landes on 18 November 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
13 Jun 2022 PSC05 Change of details for Hbo Film & Television Development Limited as a person with significant control on 10 February 2020
04 Oct 2021 TM01 Termination of appointment of Jeffrey Allen Guthrie as a director on 30 September 2021
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Oct 2020 TM02 Termination of appointment of Billy Wilkins as a secretary on 30 October 2020
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020
06 Jan 2020 TM01 Termination of appointment of Brian Mcdermott as a director on 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
21 Dec 2018 TM02 Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 21 December 2018
04 Dec 2018 AP03 Appointment of Mr Billy Wilkins as a secretary on 30 November 2018
15 Aug 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
08 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-08
  • GBP 1