CLEAR BULB PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02 |
| 27/03/2427 March 2024 | Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27 |
| 02/02/242 February 2024 | Appointment of Mr James Edward Taylor Reeve as a director on 2024-01-17 |
| 02/02/242 February 2024 | Termination of appointment of Daniel Kenneth James Perkins as a director on 2024-01-17 |
| 30/01/2430 January 2024 | Notification of Julian Elvins as a person with significant control on 2023-06-12 |
| 30/01/2430 January 2024 | Cessation of Wcs Nominees as a person with significant control on 2023-06-12 |
| 30/01/2430 January 2024 | Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Statement of capital on 2024-01-24 |
| 24/01/2424 January 2024 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20 |
| 30/01/2330 January 2023 | Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/05/2111 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / WCS NOMINEES / 06/04/2016 |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES |
| 23/07/2023 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ELVINS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH JAMES PERKINS / 12/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 29/06/1729 June 2017 | SECOND FILING OF AP01 FOR JULIAN FRANCIS ELVINS |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 23/12/2016 |
| 08/11/168 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 |
| 01/11/161 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ UNITED KINGDOM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | SECOND FILING FOR FORM SH01 |
| 09/06/169 June 2016 | SECOND FILING FOR FORM SH01 |
| 06/06/166 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 149661 |
| 01/06/161 June 2016 | ADOPT ARTICLES 11/05/2016 |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | PREVSHO FROM 28/02/2016 TO 30/09/2015 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 21/04/1621 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 139695 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JULIAN FRANCIS ELVINS |
| 25/02/1625 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/02/1523 February 2015 | SAIL ADDRESS CREATED |
| 23/02/1523 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company