P & S PRODUCTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 30/06/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY SAWERS / 09/08/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE PAGET

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23/10/1523 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/10/1422 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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05/09/145 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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15/08/1415 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SAWERS / 18/12/2013

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SAWERS / 18/12/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1319 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SAWERS / 04/08/2011

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUNCAN PAGET / 04/08/2011

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SAWERS / 04/08/2011

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15/02/1215 February 2012 Annual return made up to 4 August 2011 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/09/0913 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007

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01/09/071 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/078 August 2007 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/11/0521 November 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/10/0414 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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31/12/0231 December 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/08/0121 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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11/09/0011 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/10/994 October 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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