SPECTORCORP PRODUCTIONS UK LIMITED
Company number 12373646
- Company Overview for SPECTORCORP PRODUCTIONS UK LIMITED (12373646)
- Filing history for SPECTORCORP PRODUCTIONS UK LIMITED (12373646)
- People for SPECTORCORP PRODUCTIONS UK LIMITED (12373646)
- Registers for SPECTORCORP PRODUCTIONS UK LIMITED (12373646)
- More for SPECTORCORP PRODUCTIONS UK LIMITED (12373646)
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) |
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31 Dec 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 | |
30 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with no updates | |
30 Jul 2024 | TM01 | Termination of appointment of Russell John Haywood as a director on 18 July 2024 | |
11 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
21 Dec 2023 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
22 Sep 2023 | AA | Full accounts made up to 30 September 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
22 Dec 2022 | CH01 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 | |
30 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
31 Jul 2021 | AP01 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 | |
31 Jul 2021 | AP01 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 | |
30 Jul 2021 | TM02 | Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 | |
29 Jul 2021 | TM01 | Termination of appointment of Christopher Mccomb as a director on 22 June 2021 | |
29 Jul 2021 | AP01 | Appointment of Mr Russell John Haywood as a director on 22 June 2021 | |
07 May 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
18 May 2020 | CH01 | Director's details changed for Ms Chakira Teneya Hunter Gavazzi on 20 February 2020 | |
15 Jan 2020 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
15 Jan 2020 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
15 Jan 2020 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 15 January 2020 | |
20 Dec 2019 | AA01 | Current accounting period shortened from 31 December 2020 to 30 September 2020 | |
20 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-20
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