HALFNOTE PRODUCTIONS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewCurrent accounting period extended from 2025-03-31 to 2025-09-30

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09/09/259 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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15/08/2515 August 2025 NewChange of details for Mr Nils Runar Hagner as a person with significant control on 2025-08-15

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with no updates

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04/09/244 September 2024 Director's details changed for Mr Nils Runar Hagner on 2024-09-04

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24/07/2424 July 2024 Registered office address changed from C/O Yannons the Gallery 3 New Quay Street Teignmouth Devon TQ14 8DA to Prydis, Clyst House Clyst House Manor Drive Clyst St Mary Devon EX5 1GB on 2024-07-24

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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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 Total exemption full 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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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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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 31/03/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 28 August 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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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 28 August 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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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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10/04/1310 April 2013 23/01/13 STATEMENT OF CAPITAL GBP 3

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10/04/1310 April 2013 STATEMENT OF COMPANY'S OBJECTS

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10/04/1310 April 2013 ADOPT ARTICLES 23/01/2013

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

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22/01/1322 January 2013 DIRECTOR APPOINTED MS LUCIA MARIA CORTESAO

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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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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM THE BASEMENT 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP UNITED KINGDOM

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25/09/1225 September 2012 Annual return made up to 28 August 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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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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22/09/1022 September 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS HAGNER / 28/08/2010

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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