A-LIST PRODUCTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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09/04/259 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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08/05/248 May 2024 Accounts for a dormant company made up to 2023-08-31

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27/09/2327 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-08-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM SUITE C & D TRIBEC HOUSE 58-60 EDWARD ROAD BARNET HERTFORDSHIRE EN4 8AZ

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/10/1317 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SUITE C & D TRIBEC HOUSE 58 - 60 EDWARD ROAD NEW BARNET HERTFORDSHIRE EN4 8AZ ENGLAND

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM UNIT 4 MILL HILL INDUSTRIAL ESTATE FLOWER LANE MILL HILL LONDON NW7 2HU

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SUITE C & D TRIBEC HOUSE 58 - 60 EDWARD ROAD NEW BARNET HERTFORDSHIRE EN4 8AZ ENGLAND

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM HADAWAY / 19/04/2010

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11/10/1011 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH INGA MARIE HADAWAY / 31/10/2009

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/11/0924 November 2009 Annual return made up to 17 August 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM SUITE 1 BRITANNIA BUSINESS CENTRE 11-13 CRICKLEWOOD LANE LONDON NW2 1ET

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/10/0824 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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12/09/0712 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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