BRIAN LEITH PRODUCTIONS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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09/01/259 January 2025 Notification of Brian Hutchinson Leith as a person with significant control on 2016-04-06

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08/01/258 January 2025 Cessation of Brian Hutchinson Leith as a person with significant control on 2025-01-05

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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19/12/2319 December 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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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with no updates

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02/11/222 November 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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10/02/2210 February 2022 Confirmation statement made on 2022-01-06 with no updates

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17/12/2117 December 2021 Termination of appointment of Brian Hutchinson Leith as a director on 2021-12-16

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29/09/2129 September 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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15/12/2015 December 2020 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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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056699760001

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 31/03/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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20/01/1620 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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23/12/1423 December 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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23/01/1423 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 DIRECTOR APPOINTED AMANDA CATHERINE LEITH

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14/02/1214 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 9 January 2011 with full list of shareholders

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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03/03/073 March 2007 NEW SECRETARY APPOINTED

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03/03/073 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 SECRETARY RESIGNED

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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