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SERENGETI PRODUCTIONS LIMITED

Company number 12447945

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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)
24 Jun 2024 AA Accounts for a small company made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
09 May 2023 AA Accounts for a small company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Dec 2021 CERTNM Company name changed boundaries productions LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
09 Sep 2021 AA Accounts for a small company made up to 30 April 2021
13 Jul 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Keith Douglas Scholey on 5 February 2021
19 Mar 2021 CH01 Director's details changed for Alastair David William Fothergill on 5 February 2021
04 Feb 2021 PSC05 Change of details for Silverback Films Ltd as a person with significant control on 7 December 2020
16 Dec 2020 AD01 Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020
16 Dec 2020 AP01 Appointment of Angela Mcmullen as a director on 1 December 2020
16 Dec 2020 AP03 Appointment of Angela Mcmullen as a secretary on 1 December 2020
16 Dec 2020 AP01 Appointment of Ms Sara Kate Geater as a director on 1 December 2020
16 Dec 2020 AP01 Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020
16 Dec 2020 TM02 Termination of appointment of Jane Hamlin as a secretary on 1 December 2020
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1