OFFSET PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Director's details changed |
| 03/12/243 December 2024 | Director's details changed |
| 03/12/243 December 2024 | Director's details changed for Mr Hugh John Jarvis on 2024-11-01 |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 01/11/241 November 2024 | Certificate of change of name |
| 31/10/2431 October 2024 | Cessation of Edward Alexander Bone as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Registered office address changed from 188 Forstal Road Aylesford Kent ME20 7DB England to Victoria Court C/O Mha Llp 17-21 Ashford Road Maidstone ME14 5DA on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Vincent Ian Brearey as a director on 2024-10-28 |
| 31/10/2431 October 2024 | Termination of appointment of Edward Alexander Bone as a director on 2024-10-28 |
| 31/10/2431 October 2024 | Cessation of Vincent Ian Brearey as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Change of details for Mr Hugh John Jarvis as a person with significant control on 2024-10-28 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/12/2212 December 2022 | Director's details changed for Mr Hugh John Jarvis on 2022-12-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND |
| 17/01/1917 January 2019 | Registered office address changed from , 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England to Victoria Court C/O Mha Llp 17-21 Ashford Road Maidstone ME14 5DA on 2019-01-17 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IAN BREAREY / 20/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BONE / 20/09/2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1724 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1623 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 23/12/1623 December 2016 | STATEMENT BY DIRECTORS |
| 23/12/1623 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014899060006 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 23/09/1623 September 2016 | Registered office address changed from , 4 & 5 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ to Victoria Court C/O Mha Llp 17-21 Ashford Road Maidstone ME14 5DA on 2016-09-23 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONE / 22/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 22/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE JARVIS |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014899060006 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR VINCENT IAN BREAREY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR EDWARD BONE |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN JARVIS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | SECTION 519 |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW |
| 07/06/047 June 2004 | |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ALTERARTICLES06/12/99 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 14/11/8914 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 27/12/88; NO CHANGE OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | GAZETTABLE DOCUMENT |
| 11/07/8611 July 1986 | MEMORANDUM OF ASSOCIATION |
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