IAN STEPHENSON PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 28/01/1628 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/02/153 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/01/145 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM BOATHOUSE S 1 ST JOHN'S ROAD HOVE BRIGHTON EAST SUSSEX BN3 2FB UNITED KINGDOM |
| 06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED JANE SALBERG AND IAN STEPHENSON LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE SALBERG |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE BOATHOUSES 1 ST. JOHNS ROAD HOVE EAST SUSSEX BN3 2FB |
| 25/02/1125 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 18 SOHO SQUARE LONDON W1D 3QL |
| 05/01/115 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SALBERG / 04/01/2010 |
| 28/04/1028 April 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHENSON / 04/01/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD RYAN / 04/01/2010 |
| 28/04/1028 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SALBERG / 31/12/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 27 ROKEBY ROAD BROCKLEY LONDON SE4 1DE |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/10/9527 October 1995 | COMPANY NAME CHANGED THREE PRODUCERS LIMITED CERTIFICATE ISSUED ON 30/10/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: C/O W.H. PAYNE & CO SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/03/9128 March 1991 | ALTER MEM AND ARTS 17/01/91 |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | COMPANY NAME CHANGED LOYALTONE LIMITED CERTIFICATE ISSUED ON 20/03/91 |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/01/9117 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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