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EARTHSCAPE PRODUCTIONS LIMITED

Company number 11599299

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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)
16 Oct 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
15 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
15 Oct 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 AP01 Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 18 September 2024
23 Sep 2024 TM01 Termination of appointment of Kathy Louise May as a director on 18 September 2024
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
02 Oct 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
02 Oct 2023 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 AA Full accounts made up to 31 December 2021
09 Dec 2022 PSC05 Change of details for Netflix, Inc. as a person with significant control on 14 November 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 AP01 Appointment of Kathy Louise May as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Charles Andrew Armstrong Light as a director on 15 January 2021
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 5 May 2020
06 May 2020 AP01 Appointment of Charles Andrew Armstrong Light as a director on 5 May 2020
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates