ACTION IMAGE PRODUCTIONS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewMemorandum and Articles of Association

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23/09/2523 September 2025 NewResolutions

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22/09/2522 September 2025 NewChange of share class name or designation

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22/09/2522 September 2025 NewStatement of company's objects

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22/09/2522 September 2025 NewParticulars of variation of rights attached to shares

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19/06/2519 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Director's details changed for Mr Lee Stephens on 2024-04-25

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02/05/242 May 2024 Change of details for Mr Lee Stephens as a person with significant control on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-23 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY MONICA STEPHENS

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA STEPHENS / 01/03/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHENS / 21/05/2010

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MONICA STEPHENS / 02/05/2010

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JEFFREY STEPHENS / 30/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 13 KINGSCROFT ROAD HUCCLECOTE GLOUCESTER GL3 3RF

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29/03/0729 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 45 CLEEVELANDS DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 4QD

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 163 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3TX

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08/04/048 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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