SHINY BUTTON PRODUCTIONS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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31/01/2531 January 2025 Termination of appointment of Helen Sarah Wright as a director on 2025-01-31

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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29/07/2429 July 2024 Confirmation statement made on 2024-07-26 with updates

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26/11/2326 November 2023 Termination of appointment of Derek O'gara as a director on 2023-10-31

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26/11/2326 November 2023 Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/07/2326 July 2023 Change of details for Tiger Aspect Productions Limited as a person with significant control on 2023-03-01

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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01/03/231 March 2023

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01/03/231 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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01/03/231 March 2023

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01/03/231 March 2023

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06/05/226 May 2022 Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

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07/11/217 November 2021 Registration of charge 108864800003, created on 2021-11-05

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108864800001

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108864800002

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108864800002

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108864800001

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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