GOGGLEBOX PRODUCTIONS LTD

Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Current accounting period shortened from 2023-09-26 to 2023-09-25

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16/08/2416 August 2024 Confirmation statement made on 2024-07-19 with no updates

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-27 to 2023-09-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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26/09/2326 September 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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14/08/2314 August 2023 Confirmation statement made on 2023-07-19 with no updates

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Registered office address changed from Total Accounts Direct Ltd, Curtis House 34 Third Avenue Hove BN3 2PD England to Curtis House 34 Third Avenue Hove BN3 2PD on 2021-07-19

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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26/06/2126 June 2021 Registered office address changed from Third Floor Montpelier House 99 Montpelier Road Brighton BN1 3BE to Total Accounts Direct Ltd, Curtis House 34 Third Avenue Hove BN3 2PD on 2021-06-26

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 30/09/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/09/1819 September 2018 PREVSHO FROM 01/01/2018 TO 30/09/2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 15 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/141 October 2014 PREVSHO FROM 02/01/2014 TO 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1311 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK COVENEY HARRIS / 31/08/2013

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HARRIS / 31/08/2013

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30/09/1330 September 2013 PREVSHO FROM 03/01/2013 TO 02/01/2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 PREVSHO FROM 04/01/2012 TO 03/01/2012

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22/11/1222 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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25/09/1225 September 2012 PREVSHO FROM 05/01/2012 TO 04/01/2012

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16/12/1116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1122 September 2011 PREVEXT FROM 24/12/2010 TO 05/01/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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23/12/1023 December 2010 PREVSHO FROM 25/12/2009 TO 24/12/2009

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08/12/108 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/09/1024 September 2010 PREVSHO FROM 26/12/2009 TO 25/12/2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0923 December 2009 PREVSHO FROM 27/12/2008 TO 26/12/2008

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24/11/0924 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK COVENEY HARRIS / 15/11/2009

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27/10/0927 October 2009 PREVSHO FROM 28/12/2008 TO 27/12/2008

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 PREVSHO FROM 29/12/2007 TO 28/12/2007

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23/11/0723 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 S366A DISP HOLDING AGM 02/10/06

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/01/0426 January 2004 COMPANY NAME CHANGED GOGGLEBOX PRODUCTIONS (UK) LIMIT ED CERTIFICATE ISSUED ON 26/01/04

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18/01/0418 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 NEW SECRETARY APPOINTED

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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