ANY SCREEN PRODUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-12-31 |
| 21/01/2321 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 07/02/217 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 45 GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS FERHAN COOK / 20/07/2020 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BINGHAM COOK / 20/07/2020 |
| 29/07/2029 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BINGHAM COOK / 20/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FERHAN COOK / 20/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BINGHAM COOK / 20/07/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O JAMES COOK 46 RANDOLPH AVENUE RANDOLPH AVENUE LONDON W9 1BE |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/03/1628 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 3RD FLOOR NORTH, DUKES COURT DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 16/04/1416 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/04/1214 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 200 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERHAN COOK / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BINGHAM COOK / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED MEDIAPLAY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/05 |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | S369(4) SHT NOTICE MEET 06/06/98 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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