XOFA PRODUCTIONS LIMITED

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DateDescription
22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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04/03/204 March 2020 01/04/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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05/12/195 December 2019 PREVSHO FROM 26/03/2019 TO 25/03/2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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01/04/191 April 2019 Annual accounts for year ending 01 Apr 2019

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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21/12/1821 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/17

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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26/03/1826 March 2018 PREVSHO FROM 28/03/2017 TO 27/03/2017

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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12/03/1812 March 2018 DIRECTOR APPOINTED MARK SAMUEL COWIE

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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27/12/1727 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY

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22/03/1722 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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21/07/1621 July 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079127350006

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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16/02/1616 February 2016 16/02/16 STATEMENT OF CAPITAL GBP 197.65

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16/02/1616 February 2016 STATEMENT BY DIRECTORS

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16/02/1616 February 2016 SOLVENCY STATEMENT DATED 12/02/16

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16/02/1616 February 2016 REDUCE ISSUED CAPITAL 15/02/2016

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079127350005

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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16/09/1416 September 2014 DIRECTOR APPOINTED CHARLES ANDREW ROBIN RICHARD AUTY

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079127350004

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/10/1318 October 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 22/07/2013

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16/04/1316 April 2013 DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/03/1321 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/01/132 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/1217 December 2012 DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE

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24/04/1224 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 1976597

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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27/01/1227 January 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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