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CROFT 2 PRODUCTIONS LIMITED

Company number 12407567

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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)
12 Aug 2024	TM01	Termination of appointment of Lesley Freeman as a director on 5 August 2024	View PDF Termination of appointment of Lesley Freeman as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM02	Termination of appointment of Lesley Freeman as a secretary on 5 August 2024	View PDF Termination of appointment of Lesley Freeman as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024	View PDF Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP03	Appointment of Ajay Ashok Patel as a secretary on 5 August 2024	View PDF Appointment of Ajay Ashok Patel as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2024	AP01	Appointment of Mr David Austin Clapham as a director on 15 February 2024	View PDF Appointment of Mr David Austin Clapham as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP03	Appointment of David Austin Clapham as a secretary on 15 February 2024	View PDF Appointment of David Austin Clapham as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages)
06 Apr 2022	PSC07	Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 17 March 2022	View PDF Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022	View PDF Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2021	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 14 April 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	SH02	Sub-division of shares on 14 July 2020	View PDF Sub-division of shares on 14 July 2020 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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CROFT 2 PRODUCTIONS LIMITED

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