8TH FLOOR PRODUCTIONS LIMITED

Company Documents

DateDescription
04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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04/01/254 January 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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09/02/249 February 2024 Director's details changed for Mr Barrie Duncan Heath on 2024-02-09

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05/01/245 January 2024 Confirmation statement made on 2023-12-17 with no updates

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02/01/242 January 2024

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02/01/242 January 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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02/01/242 January 2024

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31/03/2331 March 2023

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31/03/2331 March 2023

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31/03/2331 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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31/03/2331 March 2023

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09/02/239 February 2023 Termination of appointment of Lyndsey Ann Posner as a director on 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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03/03/223 March 2022

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03/03/223 March 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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03/03/223 March 2022

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03/03/223 March 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-17 with no updates

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04/11/214 November 2021

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04/11/214 November 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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04/11/214 November 2021

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04/11/214 November 2021

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22/10/2122 October 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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14/01/1514 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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06/01/156 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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06/01/156 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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24/12/1424 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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24/12/1424 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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24/12/1424 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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24/12/1424 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 19/08/2013

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 05/10/2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
OXFORD HOUSE 76 OXFORD STREET
LONDON
W1D 1BS

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14/01/1314 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY ROOT

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28/06/1128 June 2011 SUB-DIVISION 17/12/10

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15/06/1115 June 2011 DIRECTOR APPOINTED MR BARRIE DUNCAN HEATH

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15/06/1115 June 2011 DIRECTOR APPOINTED ANTONY HOWARD ROOT

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15/06/1115 June 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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