ARTILLERY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 12/04/2512 April 2025 | Registered office address changed from Icknield Court Back Street Wendover HP22 6EB United Kingdom to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 2025-04-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Change of details for Ms Joanne Frances Hadley Baker as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Registered office address changed from 56 Bevan Road Barnet Hertfordshire EN4 9DY to Icknield Court Back Street Wendover HP22 6EB on 2024-09-24 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES HADLEY BAKER / 30/05/2014 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET BAKER / 30/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | COMPANY NAME CHANGED JAMB PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES HADLEY BAKER / 20/07/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES HADLEY BAKER / 20/07/2012 |
| 30/08/1230 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES HADLEY BAKER / 16/08/2010 |
| 04/10/104 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company