HUMBLE PIE PRODUCTIONS LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Full accounts made up to 2024-06-30

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15/12/2415 December 2024 Confirmation statement made on 2024-12-08 with no updates

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24/06/2424 June 2024 Full accounts made up to 2023-06-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-08 with no updates

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25/09/2325 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-08 with no updates

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23/12/2223 December 2022 Appointment of Jeffrey Acosta as a director on 2022-10-31

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23/12/2223 December 2022 Termination of appointment of Charles Collier as a director on 2022-09-30

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Notification of Fox Corporation as a person with significant control on 2021-09-15

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15/12/2115 December 2021 Cessation of Gordon James Ramsay as a person with significant control on 2021-09-15

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15/12/2115 December 2021 Confirmation statement made on 2021-12-08 with updates

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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30/09/2130 September 2021 Appointment of Mr Charles Collier as a director on 2021-09-15

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30/09/2130 September 2021 Appointment of Mr Robert Wade as a director on 2021-09-15

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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20/11/2020 November 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 19/10/2016

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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