SIXTY ONE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JACKS / 22/10/2015 |
| 02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON SONGHURST |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JACKS / 03/01/2013 |
| 11/07/1211 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JACKS / 26/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SONGHURST / 26/08/2011 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SONGHURST PHOTOGRAPHY LTD |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MS HELEN JACKS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR SIMON SONGHURST |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SONGHURST PHOTOGRAPHY LTD / 25/06/2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 61 TARRANBRAE ANNEXE, WILLESDEN LANE, LONDON GREATER LONDON NW6 7PW |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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