1999 PRODUCTIONS LLP

Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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20/08/2520 August 2025 Change of details for Mr Shane Filan as a person with significant control on 2025-08-13

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20/08/2520 August 2025 Appointment of Kj Rock Limited as a member on 2023-01-01

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20/08/2520 August 2025 Appointment of Harmoney Entertainment Limited as a member on 2023-01-01

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20/08/2520 August 2025 Appointment of Studz Entertainments Limited as a member on 2023-01-01

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20/08/2520 August 2025 Appointment of Ocean Wave Music Limited as a member on 2023-01-01

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24/06/2524 June 2025 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to C/O Live Wire Business Services Limited Suite 518 85 Tottenham Court Road London W1T 4TQ on 2025-06-24

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2023-12-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-07 with no updates

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15/02/2415 February 2024 Member's details changed for Mr Kian John Francis Egan on 2024-02-15

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15/02/2415 February 2024 Member's details changed for Mr Nicholas Bernard Byrne on 2024-02-15

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15/02/2415 February 2024 Member's details changed for Mr Nicholas Bernard Byrne on 2024-02-15

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15/02/2415 February 2024 Member's details changed for Mr Shane Filan on 2024-02-15

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15/02/2415 February 2024 Member's details changed for Mr Marcus Patrick Feehily on 2024-02-15

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15/02/2415 February 2024 Change of details for Mr Kian John Francis Egan as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Change of details for Mr Marcus Patrick Feehily as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Change of details for Mr Nicholas Bernard Byrne as a person with significant control on 2024-02-15

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2022-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-07 with no updates

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06/01/226 January 2022 Unaudited abridged accounts made up to 2020-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-07 with no updates

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 3RD FLOOR 32/33 GOSFIELD STREET LONDON W1W 6HL UNITED KINGDOM

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08/10/188 October 2018 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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