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ELIZABETH PRODUCTIONS LIMITED

Company number 12899507

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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)
22 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
10 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 28 February 2024
12 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2022 AD01 Registered office address changed from C/O Slam 110 Gloucester Avenue London NW1 8HX United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 27 June 2022
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
27 Sep 2021 TM01 Termination of appointment of Roger Harry Michell as a director on 23 September 2021
27 Sep 2021 PSC07 Cessation of Roger Harry Michell as a person with significant control on 23 September 2021
05 Feb 2021 MR01 Registration of charge 128995070002, created on 8 January 2021
14 Jan 2021 MR01 Registration of charge 128995070001, created on 8 January 2021
23 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-23
  • GBP 2