CLEVER PRODUCTIONS LIMITED

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DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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01/08/251 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/06/2520 June 2025 Director's details changed for Mr Julian Watson on 2025-06-19

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19/06/2519 June 2025 Change of details for Mr Julian Watson as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Secretary's details changed for Mr Julian Watson on 2025-06-19

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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

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11/08/2311 August 2023 Accounts for a dormant company made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-23 with no updates

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08/08/238 August 2023 Termination of appointment of Guido Eugene David Palau as a director on 2023-07-13

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

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

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05/08/215 August 2021 Confirmation statement made on 2021-07-23 with no updates

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

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR GUIDO EUGENE DAVID PALAU / 11/01/2019

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

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 11/01/2019

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL

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11/01/1911 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 11/01/2019

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 11/01/2019

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 22/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 22/07/2018

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31/07/1831 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 22/07/2018

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

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR GUIDO EUGENE DAVID PALAU / 09/06/2017

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 22/07/2017

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR GUIDO EUGENE DAVID PALAU / 22/07/2017

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

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 09/06/2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/08/1518 August 2015 Annual return made up to 23 July 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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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/08/1428 August 2014 Annual return made up to 23 July 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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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/09/134 September 2013 Annual return made up to 23 July 2013 with full list of shareholders

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

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/09/124 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/09/1127 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/09/1014 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/09/0915 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WATSON / 22/07/2008

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19/09/0819 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIAN WATSON / 22/07/2008

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/08/0723 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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23/08/0723 August 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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