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HARWOOD PRODUCTIONS LIMITED

Company number 12278154

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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)
28 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	AD01	Registered office address changed from PO Box 4385 12278154 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London WC2H 9JQ on 19 August 2024	View PDF Registered office address changed from PO Box 4385 12278154 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London WC2H 9JQ on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	RP05	Registered office address changed to PO Box 4385, 12278154 - Companies House Default Address, Cardiff, CF14 8LH on 21 March 2024	View PDF Registered office address changed to PO Box 4385, 12278154 - Companies House Default Address, Cardiff, CF14 8LH on 21 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CERTNM	Company name changed hawkwood pictures LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed hawkwood pictures LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AD01	Registered office address changed from The White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH England to 71-75 Shelton Street London WC2H 9JQ on 20 July 2022	View PDF Registered office address changed from The White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH England to 71-75 Shelton Street London WC2H 9JQ on 20 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed for Mr Robin Charles Matthews on 15 June 2022	View PDF Director's details changed for Mr Robin Charles Matthews on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for Mr Robin Charles Matthews as a person with significant control on 15 June 2022	View PDF Change of details for Mr Robin Charles Matthews as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	CERTNM	Company name changed sir john LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-08	View PDF Company name changed sir john LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-08 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD01	Registered office address changed from 24 Upper Camden Place Bath BA1 5HX England to The White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 26 April 2021	View PDF Registered office address changed from 24 Upper Camden Place Bath BA1 5HX England to The White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 26 April 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 1	View PDF Incorporation Statement of capital on 2019-10-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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