ARTIFICIAL HORIZON PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 152B GLENGALL ROAD LONDON NW6 7HH ENGLAND

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK KEATLEY

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/08/164 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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20/08/1520 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/07/143 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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14/08/1314 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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16/07/1216 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/06/1127 June 2011 11/06/11 NO CHANGES

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM RANDALL

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/06/1025 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/08/095 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/07/0811 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/08/0728 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: NELSON HOUSE (HF) 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA

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28/07/0628 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/11/05

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/08/058 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/04/051 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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