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HUNTED ELITE UK PRODUCTIONS LIMITED

Company number 13592368

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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)
20 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AD01	Registered office address changed from 1-4 King Street London WC2E 8HH England to 71 Queen Victoria Street London EC4V 4BE on 12 January 2024	View PDF Registered office address changed from 1-4 King Street London WC2E 8HH England to 71 Queen Victoria Street London EC4V 4BE on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of William Hunt Block as a director on 3 October 2023	View PDF Termination of appointment of William Hunt Block as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MR01	Registration of charge 135923680001, created on 1 September 2022	View PDF Registration of charge 135923680001, created on 1 September 2022 - link opens in a new window - 51 pages (51 pages)
26 Jan 2022	CERTNM	Company name changed rendezvous uk productions LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14	View PDF Company name changed rendezvous uk productions LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14 - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-30 GBP 1 - link opens in a new window - 9 pages (9 pages)

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