ERIK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 26/03/1426 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 26/03/1426 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 26/03/1426 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 22/05/2013 |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 22/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW UNITED KINGDOM |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/07/1114 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/10/2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY APPOINTED JONATHAN HULL |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED LADY MADELEINE LLOYD WEBBER |
| 21/07/0921 July 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PTASZYNSKI / 09/07/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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