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URSA RYAN PRODUCTIONS LTD

Company number 12635377

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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)
05 Jun 2024	AD01	Registered office address changed from C/O Gibbons Accountants Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ England to 2 Europe Way Cockermouth Cumbria CA13 0RJ on 5 June 2024	View PDF Registered office address changed from C/O Gibbons Accountants Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ England to 2 Europe Way Cockermouth Cumbria CA13 0RJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	CH01	Director's details changed for Mr Ryan John Robert Harris on 4 June 2024	View PDF Director's details changed for Mr Ryan John Robert Harris on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mrs Sarah Victoria Harris on 4 June 2024	View PDF Director's details changed for Mrs Sarah Victoria Harris on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Ryan John Robert Harris as a person with significant control on 4 June 2024	View PDF Change of details for Mr Ryan John Robert Harris as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mrs Sarah Victoria Harris as a person with significant control on 4 June 2024	View PDF Change of details for Mrs Sarah Victoria Harris as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mr Ryan John Robert Harris on 3 June 2024	View PDF Director's details changed for Mr Ryan John Robert Harris on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mrs Sarah Victoria Harris on 3 June 2024	View PDF Director's details changed for Mrs Sarah Victoria Harris on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Ryan John Robert Harris as a person with significant control on 3 June 2024	View PDF Change of details for Mr Ryan John Robert Harris as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mrs Sarah Victoria Harris as a person with significant control on 3 June 2024	View PDF Change of details for Mrs Sarah Victoria Harris as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC04	Change of details for Mr Ryan John Robert Harris as a person with significant control on 21 November 2022	View PDF Change of details for Mr Ryan John Robert Harris as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	CH01	Director's details changed for Mr Ryan John Robert Harris on 22 November 2022	View PDF Director's details changed for Mr Ryan John Robert Harris on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mrs Sarah Victoria Harris as a director on 21 November 2022	View PDF Appointment of Mrs Sarah Victoria Harris as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Mr Ryan John Robert Harris on 28 September 2021	View PDF Director's details changed for Mr Ryan John Robert Harris on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mr Ryan John Robert Harris as a person with significant control on 28 September 2021	View PDF Change of details for Mr Ryan John Robert Harris as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	AD01	Registered office address changed from 57 Ringwood Gardens London E14 9WZ England to C/O Gibbons Accountants Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ on 25 June 2021	View PDF Registered office address changed from 57 Ringwood Gardens London E14 9WZ England to C/O Gibbons Accountants Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ on 25 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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URSA RYAN PRODUCTIONS LTD

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