AUSTEN CORBIN PRODUCTIONS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2025-02-28

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/12/2411 December 2024 Director's details changed for Mr Michael James Austen on 2024-12-10

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11/12/2411 December 2024 Director's details changed for Mr Michael James Austen on 2024-12-10

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10/12/2410 December 2024 Director's details changed for Daniel Robert Corbin on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Michael James Austen as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Daniel Robert Corbin as a person with significant control on 2024-12-10

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08/07/248 July 2024 Total exemption full accounts made up to 2024-02-28

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07/03/247 March 2024 Registered office address changed from C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to Unit 40, Meridian House Battersea Reach Juniper Drive Wandsworth London SW18 1QS on 2024-03-07

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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31/08/2331 August 2023 Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2023-08-31

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Cessation of Daniel Corbin as a person with significant control on 2016-04-06

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15/02/2315 February 2023 Notification of Daniel Robert Corbin as a person with significant control on 2016-04-06

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 29/02/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083949610001

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20/06/1920 June 2019 28/02/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT CORBIN / 12/06/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES AUSTEN / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES AUSTEN / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT CORBIN / 12/06/2019

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18/03/1918 March 2019 ADOPT ARTICLES 04/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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16/10/1816 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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21/09/1721 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT CORBIN / 06/09/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES AUSTEN / 06/09/2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT CORBIN / 05/08/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, C/O A K E 2ND FLOOR, WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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