TEXTBOOK PRODUCTIONS (UK) LIMITED

Company number 11619811

Date	Type	Description	View / Download
24 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	(1 page)
23 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
31 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	(1 page)
11 Jul 2024	AA	Accounts for a dormant company made up to 24 May 2023	(7 pages) Download iXBRL
11 Jun 2024	AA01	Current accounting period shortened from 31 October 2023 to 24 May 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
17 Oct 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(7 pages) Download iXBRL
25 May 2023	CERTNM	Company name changed series iii productions (uk) LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	(3 pages)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
18 Oct 2022	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	(2 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
04 Aug 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Ilene Lorraine Aultman as a director on 22 June 2021	(1 page)
31 Jul 2021	AP01	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	(2 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(7 pages)
05 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
24 Oct 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
24 Oct 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
24 Oct 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street London W6 9PE on 24 October 2018	(1 page)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 1	(42 pages)