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THE PRODUCTION AGENCY UK LIMITED

Company number 11913157

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2024 DS01 Application to strike the company off the register
24 May 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
23 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Sep 2020 AD01 Registered office address changed from Suite 02-132, No.1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to 1 Starling Bridge Way Millhouse Green Sheffield S36 9AL on 24 September 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of share distribution / shareholders agreement 24/08/2020
21 Sep 2020 PSC04 Change of details for Mr Christopher John Mcdonald as a person with significant control on 24 August 2020
21 Sep 2020 PSC07 Cessation of Nadia Athena Mcdonald as a person with significant control on 24 August 2020
04 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 TM01 Termination of appointment of Nadia Athena Mcdonald as a director on 30 September 2019
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-29
  • GBP 1,000