C & S PRODUCTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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06/10/226 October 2022 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/11/2026 November 2020 31/01/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/07/1523 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BENNETT / 26/02/2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/07/1022 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/07/0922 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/07/0823 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/08/0730 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/07/0624 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/10/0527 October 2005 DELIVERY EXT'D 3 MTH 31/01/05

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16/08/0516 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/01/04

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23/08/0423 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/11/037 November 2003 DELIVERY EXT'D 3 MTH 31/01/03

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06/08/036 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/11/0215 November 2002 DELIVERY EXT'D 3 MTH 31/01/02

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18/08/0218 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/11/0130 November 2001 DELIVERY EXT'D 3 MTH 31/01/01

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30/07/0130 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/08/0016 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/03/9917 March 1999 SECRETARY'S PARTICULARS CHANGED

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ

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22/07/9822 July 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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22/08/9722 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97

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06/08/976 August 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97

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08/08/968 August 1996 DIRECTOR RESIGNED

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22/07/9622 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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