EMILY SHAPLAND PRODUCTIONS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2025-03-31

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/07/2420 July 2024 Confirmation statement made on 2024-06-19 with no updates

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05/04/245 April 2024 Change of details for Mr Nicholas Shapland as a person with significant control on 2023-12-23

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05/04/245 April 2024 Change of details for Mrs Emily Shapland as a person with significant control on 2023-12-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Notification of Nicholas Shapland as a person with significant control on 2023-06-06

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29/03/2429 March 2024 Change of details for Mrs Emily Shapland as a person with significant control on 2023-06-06

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04/01/244 January 2024 Director's details changed for Mrs Emily Shapland on 2023-12-22

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04/01/244 January 2024 Change of details for Mrs Emily Shapland as a person with significant control on 2023-12-22

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04/01/244 January 2024 Director's details changed for Mr Nicholas Shapland on 2023-12-22

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-19 with updates

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19/06/2319 June 2023 Appointment of Mr Nicholas Shapland as a director on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX ENGLAND

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY SHAPLAND / 04/07/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SHAPLAND

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 OAKFIELDS WALTON ON THAMES KT12 1EG ENGLAND

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY SHAPLAND / 22/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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