FORSYTH PRODUCTIONS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-25 with updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-02-29

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/08/2315 August 2023 Change of details for Neil Forsyth as a person with significant control on 2022-03-24

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15/08/2315 August 2023 Change of details for Rhiannon Forsyth as a person with significant control on 2022-03-24

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15/08/2315 August 2023 Change of details for Neil Forsyth as a person with significant control on 2022-03-24

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25/04/2325 April 2023 Micro company accounts made up to 2023-02-28

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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15/03/2315 March 2023 Director's details changed for Rhiannon Forsyth on 2023-03-15

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15/03/2315 March 2023 Change of details for Neil Forsyth as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Change of details for Rhiannon Forsyth as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Neil Forsyth on 2023-03-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/12/2212 December 2022 Director's details changed for Rhiannon Forsyth on 2022-12-12

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12/12/2212 December 2022 Change of details for Neil Forsyth as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Change of details for Rhiannon Forsyth as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Neil Forsyth on 2022-12-12

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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19/01/2219 January 2022 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-19

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05/07/215 July 2021 Change of details for Rhiannon Forsyth as a person with significant control on 2021-06-30

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05/07/215 July 2021 Change of details for Neil Forsyth as a person with significant control on 2021-06-30

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05/07/215 July 2021 Director's details changed for Rhiannon Forsyth on 2021-06-30

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05/07/215 July 2021 Director's details changed for Neil Forsyth on 2021-06-30

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / NEIL FORSYTH / 21/04/2020

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / RHIANNON FORSYTH / 21/04/2020

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON FORSYTH / 21/04/2020

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORSYTH / 21/04/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / NEIL FORSYTH / 19/02/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / RHIANNON FORSYTH / 19/02/2018

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON FORSYTH / 20/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORSYTH / 20/04/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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10/09/1610 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON FORSYTH / 18/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORSYTH / 18/07/2016

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10/03/1610 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORSYTH / 11/02/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON FORSYTH / 11/02/2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O FARROW ACCOUNTING & TAX LIMITED 94-95 SOUTH WORPLE WAY LONDON SW14 8ND

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/10/146 October 2014 DIRECTOR APPOINTED RHIANNON FORSYTH

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORSYTH / 19/09/2013

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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