Companies House does not verify the accuracy of the information filed

Advanced company search

CROW HILL PRODUCTIONS LTD

Company number 15040444

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AD01	Registered office address changed from 30 Old Bailey Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 6 June 2024	View PDF Registered office address changed from 30 Old Bailey Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL United Kingdom to 30 Old Bailey Old Bailey London EC4M 7AU on 6 June 2024	View PDF Registered office address changed from C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL United Kingdom to 30 Old Bailey Old Bailey London EC4M 7AU on 6 June 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC01	Notification of Christian Leslie Henson as a person with significant control on 4 October 2023	View PDF Notification of Christian Leslie Henson as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC01	Notification of Dorothy Elliot Henson as a person with significant control on 4 October 2023	View PDF Notification of Dorothy Elliot Henson as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mrs Dorothy Elliot Henson as a director on 5 October 2023	View PDF Appointment of Mrs Dorothy Elliot Henson as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP03	Appointment of Mr Christian Henson as a secretary on 5 October 2023	View PDF Appointment of Mr Christian Henson as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Christopher Grant Forsyth as a person with significant control on 4 October 2023	View PDF Cessation of Christopher Grant Forsyth as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Christopher Grant Forsyth as a director on 4 October 2023	View PDF Termination of appointment of Christopher Grant Forsyth as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Stuart Alexander Macrae as a director on 4 October 2023	View PDF Termination of appointment of Stuart Alexander Macrae as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 5 October 2023	View PDF Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 5 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?