EXECUTIVE PRODUCERS LIMITED

Company number 07958706 ·

Active

52 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
19 Feb 2026 Director's details changed for Mr Jose Secundino Fernandez- Velasco Zapico on 2025-02-12 · 2 pages View document
19 Feb 2026 Change of details for Mr Jose Secundino Fernandez- Velasco Zapico as a person with significant control on 2025-02-12 · 2 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Apr 2025 Change of details for Mr Jose Secundino Velasco Zapico as a person with significant control on 2016-04-06 · 2 pages View document
4 Apr 2025 Change of details for Mr Jose Secundino Fernandez- Velasco Zapico as a person with significant control on 2023-08-09 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 4 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
9 Aug 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 · 1 page View document
21 Jun 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
1 Mar 2022 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-01 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
2 Jun 2021 29/02/20 TOTAL EXEMPTION FULL View document
8 May 2021 DISS40 (DISS40(SOAD)) View document
4 May 2021 FIRST GAZETTE View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES View document
8 May 2020 REGISTERED OFFICE CHANGED ON 08/05/2020 FROM THE OLD COACH HOUSE BERGH APTON NORWICH NORFOLK NR15 1DD View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
1 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
12 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SECUNDINO FERNANDEZ- VELASCO ZAPICO / 01/08/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SECUNDINO FERNANDEZ- VELASCO ZAPICO / 07/08/2012 View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM OCH SERVICES LTD THE OLD COACH HOUSE BERGH APTON NORWICH NORFOLK NR15 1DD UNITED KINGDOM View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLCOX View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SECUNDINO FERNANADEZ- VELASCO ZAPICO / 23/02/2012 View document
12 Mar 2012 DIRECTOR APPOINTED MR JOSE SECUNDINO FERNANADEZ- VELASCO ZAPICO View document
21 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document