GARGOYLE PRODUCTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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30/05/2530 May 2025 Director's details changed for Mr Simon Bruce Giles on 2025-02-08

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13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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08/02/258 February 2025 Registered office address changed from 11 Church Terrace Windsor Berkshire SL4 4JG England to Morven Court Ford Manor Road Dormansland Lingfield RH7 6NZ on 2025-02-08

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07/02/257 February 2025 Termination of appointment of Alan Christopher Church as a director on 2024-12-23

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07/02/257 February 2025 Cessation of Alan Christopher Church as a person with significant control on 2024-12-23

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25/09/2425 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/04/249 April 2024 Micro company accounts made up to 2023-08-31

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11/03/2411 March 2024 Registered office address changed from 74 Beaumont Road London W4 5AP England to 11 Church Terrace Windsor Berkshire SL4 4JG on 2024-03-11

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18/09/2318 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/11/205 November 2020 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HENDERSON

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 208 HENLEY ROAD CAVERSHAM READING BERKSHIRE RG4 6LR

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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02/10/202 October 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 Annual return made up to 25 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 Annual return made up to 25 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/10/1230 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/11/1117 November 2011 Annual return made up to 25 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/092 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/02/084 February 2008 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/11/0621 November 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/10/0519 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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