Companies House does not verify the accuracy of the information filed

ATS PRODUCTIONS LTD

Company number 12329200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AP01	Appointment of Mr Lawrence Scott Vyse Ellis as a director on 11 October 2024	View PDF Appointment of Mr Lawrence Scott Vyse Ellis as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2024	CH01	Director's details changed for Ms Hilary Anne Vyse on 23 September 2024	View PDF Director's details changed for Ms Hilary Anne Vyse on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Damian Schnabel on 23 September 2024	View PDF Director's details changed for Damian Schnabel on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Amanda Jacqueline Redman on 23 September 2024	View PDF Director's details changed for Amanda Jacqueline Redman on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mark Leonard Ellis on 23 September 2024	View PDF Director's details changed for Mark Leonard Ellis on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to 39 Clarendon Road London W11 4JB on 23 September 2024	View PDF Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to 39 Clarendon Road London W11 4JB on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2023	AP01	Appointment of Mrs Julianne Therese Batt as a director on 30 January 2023	View PDF Appointment of Mrs Julianne Therese Batt as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Bernard Grant Richmond as a director on 30 January 2023	View PDF Appointment of Mr Bernard Grant Richmond as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 3,000	View PDF Statement of capital on 1 March 2022 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CAP-SS	Solvency Statement dated 10/02/22	View PDF Solvency Statement dated 10/02/22 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Susanne Claire Davenport as a director on 4 February 2022	View PDF Appointment of Susanne Claire Davenport as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP01	Appointment of Mr David John Threlfall as a director on 16 December 2019	View PDF Appointment of Mr David John Threlfall as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 10,000	View PDF Incorporation Statement of capital on 2019-11-22 GBP 10,000 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

ATS PRODUCTIONS LTD

Filter by category