JOE WENBORNE PRODUCTIONS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Change of details for Mr Joseph John Wenborne as a person with significant control on 2016-04-06

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29/09/2429 September 2024 Confirmation statement made on 2024-09-15 with no updates

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29/09/2429 September 2024 Change of details for Ms Sheila Ann Wenborne as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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01/10/171 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA WENBORNE

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WENBORNE / 31/03/2017

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27/09/1727 September 2017 SECRETARY'S CHANGE OF PARTICULARS / SHEILA WENBORNE / 31/08/2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WENBORNE / 31/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/09/1519 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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07/11/117 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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14/11/0914 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 COMPANY NAME CHANGED ELEPHANT UNDER THE BED LIMITED CERTIFICATE ISSUED ON 20/02/08

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 104 SOUTHOVER LONDON N12 7HD

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/09/0620 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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