DAVID PRODUCTIONS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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27/03/2527 March 2025 Confirmation statement made on 2025-03-17 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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25/04/2425 April 2024 Full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

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21/03/2321 March 2023 Confirmation statement made on 2023-03-17 with no updates

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15/03/2315 March 2023 Appointment of Amy Taylor Van Cronk as a director on 2023-03-13

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-17 with no updates

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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24/11/2124 November 2021 Termination of appointment of Anthony Gerard Chambers as a director on 2021-06-22

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24/11/2124 November 2021 Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

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24/11/2124 November 2021 Appointment of Mr Nicholas William Rush as a director on 2021-06-22

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24/11/2124 November 2021 Termination of appointment of Howard Mark Davine as a director on 2021-06-22

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31/07/2131 July 2021 Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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12/02/2012 February 2020 APPOINTMENT TERMINATED, SECRETARY MARSHA REED

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/10/1719 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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18/10/1718 October 2017 SAIL ADDRESS CREATED

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25/09/1725 September 2017 DIRECTOR APPOINTED HOWARD MARK DAVINE

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22/09/1722 September 2017 DIRECTOR APPOINTED ZELDA HANSSON

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WIDGER

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP PAILEY JR.

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20/09/1720 September 2017 ADOPT ARTICLES 30/08/2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR APPOINTED PHILIP MICHAEL WILLIAM PAILEY JR.

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR MILINDA MCNEELY

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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