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Company Documents

DateDescription
12/07/2112 July 2021 NewConfirmation statement made on 2021-07-11 with no updates

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL

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09/02/219 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017556580015

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09/02/219 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017556580011

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09/02/219 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017556580014

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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17/05/1917 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/05/1916 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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

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08/01/188 January 2018 DIRECTOR APPOINTED MR JUSTIN PAUL WATKINS

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON SAUNDERS / 01/01/2018

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04/01/184 January 2018 DIRECTOR APPOINTED MR JONATHAN ASHLEY HUGHES

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04/01/184 January 2018 DIRECTOR APPOINTED MR JAMES MARSHALL

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017556580015

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017556580014

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017556580013

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017556580012

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017556580011

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

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/06/153 June 2015 SECRETARY APPOINTED MR JUSTIN PAUL WATKINS

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON

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03/06/153 June 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON SAUNDERS / 09/11/2014

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14/08/1414 August 2014 DIRECTOR APPOINTED MR MARTIN JACOB HORNUNG

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13/08/1413 August 2014 DIRECTOR APPOINTED MISS EVA CHRYSANTHOU

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON

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19/06/1419 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1419 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 9500000

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08/05/148 May 2014 DIRECTOR APPOINTED MR ANDREW JAMES JOHNSON

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM OTTERS BROOK TY-COCH WAY CWMBRAN NP44 7XE

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
OTTERS BROOK
TY-COCH WAY
CWMBRAN
NP44 7XE

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23/04/1423 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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25/11/1325 November 2013 SECRETARY APPOINTED MR ANDREW JAMES JOHNSON

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23/11/1323 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MILSOM

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23/11/1323 November 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MILSOM

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/08/1111 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1111 August 2011 17/03/11 STATEMENT OF CAPITAL GBP 9100000

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/06/1116 June 2011 SECTION 519

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09/06/119 June 2011 QUOTING SECTION 519

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13/04/1113 April 2011 DIRECTOR APPOINTED MR IAN ROY NEWTON

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12/04/1112 April 2011 DIRECTOR APPOINTED MR DAVID JAMES MILSOM

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/03/114 March 2011 SECRETARY APPOINTED MR DAVID JAMES MILSOM

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL STEPHENSON

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24/02/1124 February 2011 DIRECTOR APPOINTED MR STIG ANDERS HEDLUND

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR MALIOS AG

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22/02/1122 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES

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24/09/1024 September 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR APPOINTED MR JOHN CAMERON SAUNDERS

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE JONES / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAES ALRIK HEDLUND / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JONES / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW JONES / 26/01/2010

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27/01/1027 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MALIOS AG / 26/01/2010

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BEYNON

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02/07/092 July 2009 DIRECTOR RESIGNED MARTIN BEYNON

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 AUDITOR'S RESIGNATION

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/03/0212 March 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: UNITS 22/25 QUEENSWAY MEADOWS, INDUSTRIAL ESTATE,, NEWPORT,, GWENT NP9 OSQ

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24/02/0024 February 2000 NC INC ALREADY ADJUSTED 19/08/96

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24/02/0024 February 2000 NC INC ALREADY ADJUSTED 19/08/96

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/008 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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10/05/9610 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/03/968 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/07/9327 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9321 June 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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21/06/9321 June 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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17/06/9317 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: UNITS 14-15 LLANTARNAM IND EST, CWMBRAN, GWENT, NP44 3AX

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: ITS 14-15 LLANTARNAM IND EST, CWMBRAN, GWENT, NP44 3AX

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/09/9215 September 1992 NEW DIRECTOR APPOINTED

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24/04/9224 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/04/929 April 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/91

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16/02/9216 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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17/01/9217 January 1992 £ IC 50000/20000 16/12/91 £ SR [email protected]=30000

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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16/04/9116 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 £ NC 5000/50000 26/03/90

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29/03/9029 March 1990 45000 26/03/90

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/06/8921 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/06/8817 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/04/8724 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/05/8612 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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