ADRENALINE AND ENDORPHIN PRODUCTIONS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mr Esteban Guillaume, Stephane, Jules Lecoq on 2025-08-16

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19/08/2519 August 2025 NewChange of details for Mr Esteban Guillaume, Stephane, Jules Lecoq as a person with significant control on 2025-08-16

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18/08/2518 August 2025 NewRegistered office address changed from Flat a, 31 Langdon Road Rochester ME1 1UN England to 8 Deering Close St. Marys Island Chatham ME4 3SX on 2025-08-18

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18/08/2518 August 2025 NewDirector's details changed for Ms Aoi Nakamura on 2025-08-16

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18/08/2518 August 2025 NewChange of details for Ms Aoi Nakamura as a person with significant control on 2025-08-16

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with no updates

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25/07/2325 July 2023 Register inspection address has been changed from 36a Park Road North Ashford TN24 8LY England to Unit 1 Building 64 Main Gate Road the Historic Dockyard Chatham ME4 4TZ

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18/07/2318 July 2023 Director's details changed for Mr Esteban Guillaume, Stephane, Jules Lecoq on 2023-06-30

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18/07/2318 July 2023 Change of details for Mr Esteban Guillaume, Stephane, Jules Lecoq as a person with significant control on 2023-06-30

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17/07/2317 July 2023 Change of details for Ms Aoi Nakamura as a person with significant control on 2023-06-30

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17/07/2317 July 2023 Director's details changed for Ms Aoi Nakamura on 2023-06-30

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/11/1925 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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26/08/1926 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN FOURMI / 26/08/2019

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26/08/1926 August 2019 APPOINTMENT TERMINATED, SECRETARY JIAXUAN HON

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25/10/1825 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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10/09/1810 September 2018 SAIL ADDRESS CHANGED FROM: 48 ANN MOSS WAY LONDON SE16 2TL ENGLAND

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08/09/188 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JIAXUAN HON / 01/09/2018

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17/11/1717 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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16/02/1716 February 2017 SAIL ADDRESS CHANGED FROM: 48 ANN MOSS WAY LONDON SE16 2TL ENGLAND

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16/02/1716 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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16/02/1716 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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16/02/1716 February 2017 SAIL ADDRESS CREATED

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN FOURMI / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS AOI NAKAMURA / 18/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN LECOQ / 02/11/2016

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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