FINITE PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Appointment of Miss Carys Evans as a director on 2023-01-26 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Registered office address changed from 9 9 Elm Grove Urmston Manchester Greater Manchester M41 9LN United Kingdom to 9 Elm Grove Urmston Manchester Greater Manchester on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Garry Perisic Paton on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from Flat 6, China House 14 Harter Street Manchester M1 6HP England to 9 9 Elm Grove Urmston Manchester Greater Manchester M41 9LN on 2022-02-25 |
| 25/02/2225 February 2022 | Change of details for Mr Garry Perisic Paton as a person with significant control on 2022-02-25 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/01/2026 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/02/184 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY PERISIC PATON / 17/04/2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/05/1411 May 2014 | REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 47 ALBEMARLE ROAD MANCHESTER M21 9HX ENGLAND |
| 12/01/1412 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAUREN POUCHLY |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 9 OSWALD LANE CHORLTON MANCHESTER M21 9QA ENGLAND |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY PERISIC PATON / 03/11/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN SARAH TOMLINSON / 06/10/2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM INTERNATIONAL MEDIA CENTRE 1ST FLOOR ADELPHI HOUSE THE CRESCENT, SALFORD GREATER MANCHESTER M3 6EN |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY PERISIC PATON / 03/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN SARAH TOMLINSON / 03/07/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAMINA PATON / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY PERISIC PATON / 20/07/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/07/1024 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN SARAH TOMLINSON / 01/10/2009 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY PERISIC PATON / 01/10/2009 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/04/1023 April 2010 | PREVSHO FROM 31/07/2009 TO 31/05/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MISS LAUREN SARAH TOMLINSON |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PATON / 19/06/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PATON / 23/02/2008 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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