DAWN PRODUCTIONS LTD.

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-21 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Registered office address changed from 3 Hayley Close Hythe Southampton Hampshire SO45 3RT England to 35 Ballards Lane London N3 1XW on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Ms Dawn Louise Moretti on 2024-02-13

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13/02/2413 February 2024 Change of details for Ms Dawn Louise Moretti as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Secretary's details changed for Dawn Louise Moretti on 2024-02-13

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

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14/12/2314 December 2023 Confirmation statement made on 2023-11-21 with updates

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14/11/2314 November 2023 Certificate of change of name

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14/11/2314 November 2023 Change of name notice

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02/08/232 August 2023 Particulars of variation of rights attached to shares

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Change of share class name or designation

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Certificate of change of name

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16/02/2216 February 2022 Change of name notice

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15/02/2215 February 2022 Secretary's details changed for Dawn Moretti on 2022-02-15

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15/02/2215 February 2022 Change of details for Ms Dawn Louise Moretti as a person with significant control on 2022-02-15

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

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/01/1916 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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