ASPECT PRODUCTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2023-12-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2022-12-31

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

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-04 with no updates

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

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31/10/2131 October 2021 Confirmation statement made on 2021-10-04 with no updates

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29/10/2129 October 2021 Micro company 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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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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20/09/1620 September 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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04/12/154 December 2015 Annual return made up to 4 October 2015 with full list of shareholders

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18/09/1518 September 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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10/10/1410 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DARBYSHIRE / 05/05/2011

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DARBYSHIRE / 09/12/2011

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01/05/121 May 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DARBYSHIRE / 09/12/2011

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BARRON / 30/09/2010

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARBYSHIRE / 30/09/2010

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08/04/118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DARBYSHIRE / 30/09/2010

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08/04/118 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 13 ORCHARD SPRINGS NEWMARKET ROAD NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0FB

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARBYSHIRE / 02/03/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BARRON / 20/02/2010

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARBYSHIRE / 20/01/2010

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30/03/0930 March 2009 DIRECTOR APPOINTED ANDREW DARBYSHIRE

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 LOCATION OF DEBENTURE REGISTER

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11/03/0911 March 2009 SECRETARY APPOINTED EMMA LOUISE DARBYSHIRE

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11/03/0911 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/03/0911 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY EDWARD BARRON

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1A THE PARKLANDS FINCHFIELD WOLVERHAMPTON WV3 9DG

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/02/065 February 2006 DIRECTOR RESIGNED

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23/11/0523 November 2005 LOCATION OF DEBENTURE REGISTER

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23/11/0523 November 2005 LOCATION OF REGISTER OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DIRECTOR'S PARTICULARS CHANGED

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30/01/0430 January 2004 DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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