DAY ONE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 24/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC LOREN HERSHENSON / 24/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CLARE BROSNAN / 24/04/2018 |
| 06/10/176 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 28/04/2016 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 27/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CLARE BROSNAN / 28/04/2016 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 27/04/2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROSNAN / 01/04/2014 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 01/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BROSNAN / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROSNAN / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOREN HERSHENSON / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOREN HERSHENSON / 04/05/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 04/05/2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BROSNAN / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROSNAN / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BROSNAN / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROSNAN / 07/09/2010 |
| 28/04/1028 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROSNAN / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROSNAN / 23/04/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCDERMOTT |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MCDERMOTT |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MARIA BROSNAN |
| 07/05/097 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | S366A DISP HOLDING AGM 14/05/07 |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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