APPENDIX PRODUCTIONS LIMITED
Company number 04232771 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 6 Jun 2024 | Director's details changed for Rory Kindersley on 2023-06-13 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Rory Kindersley as a person with significant control on 2023-06-13 · 2 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 17 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 17/06/2019 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 17/06/2019 | View document |
| 15 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 18/06/2018 | View document |
| 18 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 18/06/2018 | View document |
| 15 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 09/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 09/07/2013 | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEYRA | View document |
| 5 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 13/06/2010 | View document |
| 16 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RORY KINDERSLEY / 13/06/2010 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD NEYRA / 13/06/2010 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | View document |
| 4 Aug 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN HUGUENOT | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: FLAT E 34 CRANLEY GARDENS 34 CRANLEY GARDENS LONDON SW7 3DD | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | View document |
| 15 Aug 2001 | COMPANY NAME CHANGED PROSPECT NUMBER ONE LIMITED CERTIFICATE ISSUED ON 15/08/01 | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |