1927 PRODUCTIONS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewAppointment of Mr Simon Richard Ward as a director on 2025-09-23

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18/09/2518 September 2025 NewAppointment of Ms Debra Dee Sadler as a director on 2025-09-04

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13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with no updates

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12/03/2512 March 2025 Director's details changed for Ella Lewis-Collins on 2025-03-11

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12/03/2512 March 2025 Change of details for Ms Ailsa Carpenter as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Change of details for Ella Lewis-Collins as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Change of details for Ella Lewis-Collins as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Change of details for Ms Ailsa Carpenter as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Director's details changed for Ms Ailsa Carpenter on 2025-03-11

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11/03/2511 March 2025 Second filing for the appointment of Ms Ella Lewis-Collins as a director

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11/03/2511 March 2025 Director's details changed for Mr Henry Charles Robert Long on 2025-03-11

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11/03/2511 March 2025 Second filing for the appointment of Ms Ella Lewis-Collins as a director

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07/03/257 March 2025 Cessation of Loretta Maria Giuseppina Mcnicholas as a person with significant control on 2025-02-13

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07/03/257 March 2025 Cessation of Andrew Ivan Mark Leveson as a person with significant control on 2025-02-13

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07/03/257 March 2025 Notification of Henry Charles Robert Long as a person with significant control on 2025-02-13

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07/03/257 March 2025 Notification of Ella Lewis-Collins as a person with significant control on 2025-02-13

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07/03/257 March 2025 Notification of Ailsa Carpenter as a person with significant control on 2025-02-13

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07/03/257 March 2025 Cessation of Judith Hilda Dimant as a person with significant control on 2025-01-15

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20/02/2520 February 2025 Termination of appointment of Loretta Maria Giuseppina Mcnicholas as a director on 2025-02-13

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20/02/2520 February 2025 Termination of appointment of Andrew Ivan Mark Leveson as a director on 2025-02-13

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28/01/2528 January 2025 Termination of appointment of Judith Hilda Dimant as a director on 2025-01-15

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06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Appointment of Ms Emma Lewis-Collins as a director on 2024-11-16

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29/11/2429 November 2024 Appointment of Mr Henry Charles Robert Long as a director on 2024-11-16

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29/11/2429 November 2024 Appointment of Ms Ailsa Carpenter as a director on 2024-11-16

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-03-31

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER WILLIAM BARRITT

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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03/05/193 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O YOUNG VIC THEATRE 66 THE CUT LONDON SE1 8LZ

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 08/03/16 NO MEMBER LIST

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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

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31/03/1531 March 2015 08/03/15 NO MEMBER LIST

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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25/03/1425 March 2014 08/03/14 NO MEMBER LIST

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 08/03/13 NO MEMBER LIST

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 08/03/12 NO MEMBER LIST

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O BATTERSEA ARTS CENTRE LAVENDER HILL LONDON SW11 5TN

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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