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HAVEN PRODUCTIONS LTD

Company number 13508268

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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 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	CH01	Director's details changed for Mr Ka Leung Ng on 1 March 2024	View PDF Director's details changed for Mr Ka Leung Ng on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Ka Leung Ng as a person with significant control on 1 March 2024	View PDF Change of details for Mr Ka Leung Ng as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Ka Leung Ng on 14 June 2022	View PDF Director's details changed for Mr Ka Leung Ng on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC01	Notification of Ka Leung Ng as a person with significant control on 20 July 2021	View PDF Notification of Ka Leung Ng as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 20 July 2021	View PDF Withdrawal of a person with significant control statement on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Ka Leung Ng on 14 July 2021	View PDF Director's details changed for Mr Ka Leung Ng on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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