GASS PRODUCTIONS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-22 with no updates

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17/01/2417 January 2024 Registered office address changed from 2 Station Road West Oxted RH8 9EP England to Unit 2, Home Farm Goodley Stock Road Squerryes Westerham TN16 1SL on 2024-01-17

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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04/04/224 April 2022 Change of details for Andrew James Stephen Smith as a person with significant control on 2017-09-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / DANIEL GEORGE RADFORD / 23/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE RADFORD / 23/03/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/05/1514 May 2015 31/12/14 TOTAL EXEMPTION FULL

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30/01/1530 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE RADFORD / 01/11/2013

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEPHEN SMITH / 01/11/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 31/12/12 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEPHEN SMITH / 01/11/2012

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29/03/1229 March 2012 31/12/11 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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22/08/1122 August 2011 31/12/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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21/04/1021 April 2010 31/12/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 29/12/09 STATEMENT OF CAPITAL GBP 300

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30/03/1030 March 2010 VARYING SHARE RIGHTS AND NAMES

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE RADFORD / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEPHEN SMITH / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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15/06/0915 June 2009 31/12/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/12/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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