HISTRIONIC PRODUCTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-01-15

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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09/01/259 January 2025 Confirmation statement made on 2024-12-03 with updates

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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29/04/2429 April 2024 Total exemption full accounts made up to 2022-12-31

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19/02/2419 February 2024 Satisfaction of charge 110939240001 in full

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-05-12

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-10-02

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-05-12

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-05-12

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-05-12

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17/01/2417 January 2024 Confirmation statement made on 2023-12-03 with updates

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-05-12

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-05-12

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-05-12

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with no updates

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20/02/2220 February 2022 Confirmation statement made on 2021-12-03 with updates

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2021-01-05

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2021-09-02

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

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

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCKENZIE WYLIE / 18/12/2020

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19/11/2019 November 2020 29/10/20 STATEMENT OF CAPITAL GBP 1.1128

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20/08/2020 August 2020 08/06/20 STATEMENT OF CAPITAL GBP 1.0806

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20/08/2020 August 2020 26/03/20 STATEMENT OF CAPITAL GBP 1

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14/05/2014 May 2020 SUB-DIVISION 01/01/20

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05/05/205 May 2020 SUB DIVIDED 01/01/2020

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

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FLAT 8, 36 BASSETT ROAD BASSETT ROAD LONDON W10 6JL UNITED KINGDOM

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04/12/174 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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