AJN PRODUCTIONS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Director's details changed for Mr Andrew Jonathan Norris on 2024-08-23

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23/08/2423 August 2024 Confirmation statement made on 2024-08-20 with no updates

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23/08/2423 August 2024 Change of details for Mr Andrew Norris as a person with significant control on 2024-08-23

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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20/08/2320 August 2023 Confirmation statement made on 2023-08-20 with no updates

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

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

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26/09/2126 September 2021 Confirmation statement made on 2021-08-20 with no updates

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24/09/2124 September 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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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 67 CANDY WHARF 22 COPPERFIELD ROAD LONDON E3 4RL

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

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 67 CANDY WHARF 22 COPPERFIELD STREET LONDON E3 4RL ENGLAND

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 203 ADANA BUILDING THE SILKWORKS CONINGTON ROAD LONDON SE13 7FB

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1216 June 2012 APPOINTMENT TERMINATED, SECRETARY JEAN NORRIS

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN NORRIS / 23/08/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 2 CARTHORPE ARCH, ECCLES NEW ROAD, SALFORD MANCHESTER M5 4UR

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31/08/1031 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN NORRIS / 19/08/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/09/083 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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