N-VISAGE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Change of details for Mr Paul Adam Sexstone as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SEXSTONE |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/142 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEXSTONE / 23/09/2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM TOP FLOOR FLAT 9 CLEAVELAND ROAD SURBITON SURREY KT6 4AH |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEXSTONE / 20/09/2012 |
| 20/09/1220 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEXSTONE / 31/08/2010 |
| 06/10/106 October 2010 | 30/08/10 STATEMENT OF CAPITAL GBP 550 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 04/02/2010 |
| 10/02/1010 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/092 October 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM FIRST FLOOR FLAT 132 MERTON ROAD LONDON SW18 5SP |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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