GENTLY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED DR MIMI AJIBADE |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FABER |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O JACKSONS LAW CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ |
| 08/04/148 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1121 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEPHEN JOHN FABER / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/107 January 2010 | COMPANY NAME CHANGED MISCHIEF NIGHT LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECTION 175 CA06/ COMPANY BUSINESS 12/03/2009 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS YORKSHIRE LS11 5QP |
| 13/06/0713 June 2007 | S80A AUTH TO ALLOT SEC 21/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS LS18 5NT |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company