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AXIS PRODUCTIONS LIMITED

Company number SC306712

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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 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
20 Jul 2019 MR01 Registration of charge SC3067120001, created on 15 July 2019
22 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Nov 2018 AA Group of companies' accounts made up to 30 November 2017
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of class b share rights attached 25/05/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
19 Dec 2017 CH01 Director's details changed for Graham Mckenna on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Dana Dorian on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Dan Dorian on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Stuart Ross Aitken on 19 December 2017
19 Dec 2017 CH03 Secretary's details changed for Richard Scott on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Richard Scott on 19 December 2017
06 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
12 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 14/08/2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 2, 3, 4 and 5 have been replaced by a second filing on 12/12/2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 100,500
29 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 500
29 Oct 2015 AP01 Appointment of Mr Paul Mackman as a director on 7 July 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 500
27 Oct 2014 CH01 Director's details changed for Mr Dan Dorian on 14 August 2014
27 Oct 2014 CH01 Director's details changed for Stuart Ross Aitken on 14 August 2014
27 Oct 2014 CH01 Director's details changed for Graham Mckenna on 14 August 2014