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SOUTH SHORE PRODUCTIONS LIMITED

Company number 11557872

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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)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	AD01	Registered office address changed from 14 Red Lion Square London WC1R 4QH England to 210 High Holborn London WC1V 7HD on 10 March 2020	View PDF Registered office address changed from 14 Red Lion Square London WC1R 4QH England to 210 High Holborn London WC1V 7HD on 10 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	SH02	Sub-division of shares on 17 October 2019	View PDF Sub-division of shares on 17 October 2019 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from 78 Deodar Road Putney London SW15 2NJ United Kingdom to 14 Red Lion Square London WC1R 4QH on 11 November 2019	View PDF Registered office address changed from 78 Deodar Road Putney London SW15 2NJ United Kingdom to 14 Red Lion Square London WC1R 4QH on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	MR01	Registration of charge 115578720002, created on 31 October 2019	View PDF Registration of charge 115578720002, created on 31 October 2019 - link opens in a new window - 31 pages (31 pages)
05 Nov 2019	MR01	Registration of charge 115578720001, created on 31 October 2019	View PDF Registration of charge 115578720001, created on 31 October 2019 - link opens in a new window - 31 pages (31 pages)
04 Nov 2019	AP01	Appointment of Ms. Joanna Smith as a director on 31 October 2019	View PDF Appointment of Ms. Joanna Smith as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr. Julian Christopher Bellamy as a director on 31 October 2019	View PDF Appointment of Mr. Julian Christopher Bellamy as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-07 GBP 3	View PDF Incorporation Statement of capital on 2018-09-07 GBP 3 - link opens in a new window - 35 pages (35 pages)

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