TALBOT PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 13/07/2313 July 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Philip Stephen Talbot on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 21/06/2121 June 2021 | Director's details changed for Mr Charles Christopher Stephen Talbot on 2021-06-18 |
| 21/06/2121 June 2021 | Registered office address changed from Flat 25, Ronann Apartments 26 Orsman Road London N1 5QJ England to 17 Coopersale Road London E9 6AU on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mr Charles Christopher Stephen Talbot as a person with significant control on 2021-06-18 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN TALBOT / 28/11/2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SECOND FLOOR 10-11 LOWER JOHN STREET LONDON W1F 9EB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET TALBOT |
| 11/10/1211 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 200 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET TALBOT |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM SECOND FLOOR 10-11 LOWER JOHN STREET LONDON W1F 9EB UNITED KINGDOM |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER STEPHEN TALBOT |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET TALBOT / 02/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN TALBOT / 02/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED PTP EVENTS LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O CROSSLEY & CO, THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 23/11/0623 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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