ALLAN SCOTT PRODUCTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O C/O AZR LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE SHIACH / 14/07/2014 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 36 MARSHALL STREET LONDON W1F 7EY |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOAN THOMPSON / 01/04/2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SHIACH / 01/04/2007 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED SCOTTHAMLYN PRODUCTIONS (UK) LIM ITED CERTIFICATE ISSUED ON 22/03/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED MARSHVILLE PRODUCTIONS (UK) LIMI TED CERTIFICATE ISSUED ON 17/10/05 |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED PICFLICK LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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