ACTION PRODUCTIONS LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Change of details for Mr Paul Kenneth Allan Sykes as a person with significant control on 2021-03-07

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with updates

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26/05/2326 May 2023 Change of details for Mr Paul Kenneth Allan Sykes as a person with significant control on 2021-03-07

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-15 with no updates

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24/07/2124 July 2021 Notification of Jennifer Johns as a person with significant control on 2021-03-08

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 ARTICLES OF ASSOCIATION

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24/03/2124 March 2021 ADOPT ARTICLES 07/03/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 79 HILLSBOROUGH DRIVE BURY LANCASHIRE BL9 8LF ENGLAND

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 13 HATHAWAY ROAD BURY LANCASHIRE BL9 8EQ

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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03/09/153 September 2015 SECOND FILING WITH MUD 24/07/15 FOR FORM AR01

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05/08/155 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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05/08/155 August 2015 SECRETARY APPOINTED DR JENNIFER LOUISE JOHNS

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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