UNTITLED 03 PRODUCTIONS LIMITED

Company Documents

DateDescription
29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE BROUGHTON

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02/04/082 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0620 June 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/12/043 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/12/043 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 9 GREEK STREET LONDON GREATER LONDON W1D 4DQ

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23/03/0323 March 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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