FIRST CALL PRODUCTION LTD

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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07/07/237 July 2023 Application to strike the company off the register

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-02-28

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

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-02-28

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FLETCHER / 30/09/2020

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MINOR ENTERTAINMENT GROUP LTD / 30/09/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 42 TABARD STREET LONDON SE1 4JU ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FLETCHER / 05/02/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINOR ENTERTAINMENT GROUP LTD

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05/02/185 February 2018 CESSATION OF JONATHAN HUGH WILLIAM BISHOP AS A PSC

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06/04/176 April 2017 DIRECTOR APPOINTED MR ANDREW PETER FLETCHER

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 32 ELM GROVE FOREST HALL NEWCASTLE UPON TYNE NE12 7AN UNITED KINGDOM

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BISHOP

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06/02/176 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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