FORREST-WEBB PRODUCTIONS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-14 with updates

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

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-14 with updates

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05/07/235 July 2023 Termination of appointment of Robert Forrest Webb as a director on 2023-04-23

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05/07/235 July 2023 Cessation of Robert Forrest Webb as a person with significant control on 2023-04-23

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05/07/235 July 2023 Notification of Wendy Patricia Forrest-Webb as a person with significant control on 2023-04-23

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

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20/12/2220 December 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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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with updates

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 4 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 CURREXT FROM 30/09/2011 TO 31/03/2012

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA

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08/11/118 November 2011 COMPANY NAME CHANGED MARY SEACOLE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/11/11

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER GRITTON

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GRITTON

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26/09/1126 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRITTON / 04/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORREST WEBB / 04/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SUSANNAH GRITTON / 04/09/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM GRITTON / 04/09/2010

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27/10/1027 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA FORREST-WEBB / 04/09/2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR HARRIET GRITTON

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/09/0915 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/09/0822 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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