SCOTT DAVISON PRODUCTIONS LIMITED

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Company Documents

DateDescription
03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 5TH FLOOR PALACE THEATRE 109-113 SHAFTESBURY AVENUE LONDON W1D 5AY

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN SCOTT DAVISON / 29/09/2015

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09/01/159 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 DIRECTOR APPOINTED MS SUSAN SCOTT DAVISON

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN SCOTT DAVISON / 01/09/2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNER

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03/01/143 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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10/12/1310 December 2013 31/12/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 2ND FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR UNITED KINGDOM

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23/01/1223 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SCOTT DAVISON PRODUCTIONS 3RD FLOOR LEE MENZIES 118-120 WARDOUR STREET LONDON W1F 0TU

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14/02/1114 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN SCOTT DAVISON / 01/09/2008

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17/02/0917 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/12/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 77A WILBERFORCE ROAD LONDON N4 2SP

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08/01/088 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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