C B PRODUCTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-06 with no updates

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09/05/249 May 2024 Director's details changed for Mr Campbell David Beaton on 2024-05-09

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09/05/249 May 2024 Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 39 Long Acre London WC2E 9LG on 2024-05-09

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09/05/249 May 2024 Change of details for Mr Campbell David Beaton as a person with significant control on 2024-05-09

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-05-31

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-06 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/11/1829 November 2018 COMPANY NAME CHANGED FORTUNE FILMS LIMITED CERTIFICATE ISSUED ON 29/11/18

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAXWELL MCGILL

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29/08/1829 August 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL BEATON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA FARMER

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O FREEMAN LAWRENCE & PARTNERS LTD SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA ENGLAND

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O FREEMAN LAWRENCE & PARTNERS UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER

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11/08/1511 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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03/10/133 October 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/11/125 November 2012 DIRECTOR APPOINTED MR MAXWELL ALEXANDER MCGILL

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05/11/125 November 2012 02/11/12 STATEMENT OF CAPITAL GBP 2

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02/11/122 November 2012 02/11/12 STATEMENT OF CAPITAL GBP 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DAVID BEATON / 06/06/2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSEMARY FARMER / 06/06/2012

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13/06/1213 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 22 DARTMOUTH PARK AVENUE LONDON NW5 1JN

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/06/106 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES RADCLIFFE

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06/06/106 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/06/0927 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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