ITHOD PRODUCTIONS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-11 with updates

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22/08/2522 August 2025 NewAdministrative restoration application

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22/08/2522 August 2025 NewAccounts for a dormant company made up to 2022-12-31

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22/08/2522 August 2025 NewTotal exemption full accounts made up to 2023-12-31

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22/08/2522 August 2025 NewConfirmation statement made on 2024-07-11 with no updates

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13/08/2413 August 2024 Final Gazette dissolved via compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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01/11/231 November 2023 Appointment of Mr Olmo Luis Schnabel Lopez as a director on 2023-10-18

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27/10/2327 October 2023 Cessation of Robert Maclean as a person with significant control on 2023-10-18

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27/10/2327 October 2023 Change of details for Mr Olmo Luis Schnabel Lopez as a person with significant control on 2023-10-18

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27/10/2327 October 2023 Termination of appointment of Robert Maclean as a director on 2023-10-18

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27/10/2327 October 2023 Termination of appointment of Robert James Grenville Mitchell as a director on 2023-10-18

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with updates

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13/06/2313 June 2023 Change of details for Robert Maclean as a person with significant control on 2023-06-05

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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13/06/2313 June 2023 Notification of Olmo Luis Schnabel Lopez as a person with significant control on 2023-06-05

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17/05/2317 May 2023 Certificate of change of name

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-11 with no updates

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21/06/2121 June 2021 Appointment of Mr Robert Maclean as a director on 2021-06-08

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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22/07/1922 July 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR VICTOR MACLEAN

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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