SITE FIVE PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
15/05/2515 May 2025 | Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-05-15 |
16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
08/03/248 March 2024 | Appointment of Tina King as a director on 2024-03-08 |
29/11/2329 November 2023 | Accounts for a small company made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
10/02/2310 February 2023 | Accounts for a small company made up to 2021-12-31 |
21/11/2221 November 2022 | Director's details changed for Mr Raymond James Landes on 2022-11-18 |
21/11/2221 November 2022 | Director's details changed for Mr Michael Lewis on 2022-11-18 |
21/11/2221 November 2022 | Director's details changed for Mr George Jay Roewe Iii on 2022-11-18 |
07/10/217 October 2021 | Certificate of change of name |
04/10/214 October 2021 | Termination of appointment of Jeffrey Allen Guthrie as a director on 2021-09-30 |
02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES |
22/11/1822 November 2018 | SECRETARY APPOINTED MR WILLIAM WILKINS |
07/06/187 June 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
06/06/186 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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