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HADRIAN PRODUCTIONS UK LIMITED

Company number 14333292

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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)
11 Sep 2024	CH01	Director's details changed for Jesse Sisgold on 2 September 2022	View PDF Director's details changed for Jesse Sisgold on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Jesse Sisgold on 8 September 2024	View PDF Director's details changed for Jesse Sisgold on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Full accounts made up to 7 July 2023	View PDF Full accounts made up to 7 July 2023 - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of David Ferris Ellison as a person with significant control on 24 April 2024	View PDF Cessation of David Ferris Ellison as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 7 July 2023	View PDF Previous accounting period shortened from 30 September 2023 to 7 July 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 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)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR01	Registration of charge 143332920001, created on 5 May 2023	View PDF Registration of charge 143332920001, created on 5 May 2023 - link opens in a new window - 41 pages (41 pages)
04 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)
03 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)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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