ZL PRODUCTIONS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2023-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-27 with updates

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Director's details changed for Mr Oleg Zhelezko on 2023-10-06

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Director's details changed for Mr Oleg Zhelezko on 2022-11-07

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07/11/227 November 2022 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Confirmation statement made on 2022-05-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 APPOINTMENT TERMINATED, SECRETARY OLEG ZHELEZKO

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08/08/198 August 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM ITI CAPITAL LEVEL 33 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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01/04/191 April 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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04/04/184 April 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 094654070001

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01/08/171 August 2017 DIRECTOR APPOINTED MR OLEG ZHELEZKO

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM SEFTON HOCKERING ROAD WOKING SURREY GU22 7HG ENGLAND

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01/08/171 August 2017 SECRETARY APPOINTED MR OLEG ZHELEZKO

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG ZHELEZKO

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01/08/171 August 2017 CESSATION OF ZOE FRANCESCA LEWIN AS A PSC

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE LEWIN

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY ZOE LEWIN

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01/08/171 August 2017 CESSATION OF JOHN MICHAEL LEWIN AS A PSC

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/04/1614 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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14/04/1614 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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