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PASSPORT PRODUCTIONS LTD

Company number 13567531

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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)
09 Oct 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from Passport Productions Ltd 94-96 Kirkstall Road Leeds LS3 1HD England to Passport Productions Ltd 5-7 Baring Rd Beaconsfield HP9 2NB on 29 November 2021	View PDF Registered office address changed from Passport Productions Ltd 94-96 Kirkstall Road Leeds LS3 1HD England to Passport Productions Ltd 5-7 Baring Rd Beaconsfield HP9 2NB on 29 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR01	Registration of charge 135675310005, created on 12 November 2021	View PDF Registration of charge 135675310005, created on 12 November 2021 - link opens in a new window - 27 pages (27 pages)
18 Nov 2021	MR01	Registration of charge 135675310004, created on 12 November 2021	View PDF Registration of charge 135675310004, created on 12 November 2021 - link opens in a new window - 24 pages (24 pages)
15 Nov 2021	MR01	Registration of charge 135675310003, created on 12 November 2021	View PDF Registration of charge 135675310003, created on 12 November 2021 - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	MR01	Registration of charge 135675310002, created on 12 November 2021	View PDF Registration of charge 135675310002, created on 12 November 2021 - link opens in a new window - 25 pages (25 pages)
26 Oct 2021	MR01	Registration of charge 135675310001, created on 21 October 2021	View PDF Registration of charge 135675310001, created on 21 October 2021 - link opens in a new window - 24 pages (24 pages)
15 Oct 2021	AD01	Registered office address changed from Sargent-Disc 5-7 Baring Rd Beaconsfield HP9 2NB England to Passport Productions Ltd 94-96 Kirkstall Road Leeds LS3 1HD on 15 October 2021	View PDF Registered office address changed from Sargent-Disc 5-7 Baring Rd Beaconsfield HP9 2NB England to Passport Productions Ltd 94-96 Kirkstall Road Leeds LS3 1HD on 15 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from Sargent-Disc 5-7 Baring Rd Beaconsfield HP3 2NB England to Sargent-Disc 5-7 Baring Rd Beaconsfield HP9 2NB on 22 September 2021	View PDF Registered office address changed from Sargent-Disc 5-7 Baring Rd Beaconsfield HP3 2NB England to Sargent-Disc 5-7 Baring Rd Beaconsfield HP9 2NB on 22 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC04	Change of details for Ms Carol Anne Morley as a person with significant control on 1 September 2021	View PDF Change of details for Ms Carol Anne Morley as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Ms Catherine Phillips Cannon as a person with significant control on 1 September 2021	View PDF Change of details for Ms Catherine Phillips Cannon as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from Malde & Co 99 Kenton Rd London Ha3 Oan England to Sargent-Disc 5-7 Baring Rd Beaconsfield HP3 2NB on 1 September 2021	View PDF Registered office address changed from Malde & Co 99 Kenton Rd London Ha3 Oan England to Sargent-Disc 5-7 Baring Rd Beaconsfield HP3 2NB on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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