CHRIS HARPER PRODUCTIONS LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-02 with updates

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15/12/2415 December 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Cancellation of shares. Statement of capital on 2024-03-20

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10/05/2410 May 2024 Purchase of own shares.

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04/05/244 May 2024 Statement of capital following an allotment of shares on 2024-03-20

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04/05/244 May 2024 Confirmation statement made on 2024-05-02 with updates

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09/04/249 April 2024 Certificate of change of name

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04/04/244 April 2024 Termination of appointment of Nicholas Charles Sidi as a director on 2024-03-20

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04/04/244 April 2024 Change of details for Mr Christopher Harper as a person with significant control on 2024-03-20

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04/04/244 April 2024 Cessation of Marianne Phoebe Elliott as a person with significant control on 2024-03-20

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04/04/244 April 2024 Termination of appointment of Marianne Phoebe Elliott as a director on 2024-03-20

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

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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07/10/217 October 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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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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06/02/206 February 2020 09/01/20 STATEMENT OF CAPITAL GBP 121.210575

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03/02/203 February 2020 DIRECTOR APPOINTED MR DAVID IAN LANE

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03/02/203 February 2020 DIRECTOR APPOINTED MR MICHAEL HESELTINE WATT

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28/01/2028 January 2020 SUB-DIVISION 09/01/20

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28/01/2028 January 2020 SUB DIVISION 13/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARPER / 29/07/2019

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARPER / 29/07/2019

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27/07/1927 July 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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