IE IE PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/11/2416 November 2024 Registered office address changed from Chapter Arts Centre, Unit 12 Market Road Cardiff CF5 1QE Wales to 99 Pencisely Road Cardiff CF5 1DJ on 2024-11-16

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16/11/2416 November 2024 Confirmation statement made on 2024-11-13 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with no updates

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27/11/2327 November 2023 Registered office address changed from 99 Pencisely Road Cardiff CF5 1DJ Wales to Chapter Arts Centre, Unit 12 Market Road Cardiff CF5 1QE on 2023-11-27

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15/06/2315 June 2023 Micro company accounts made up to 2022-11-30

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30/12/2230 December 2022 Micro company accounts made up to 2021-11-30

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21/12/2221 December 2022 Satisfaction of charge 056309950001 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 30/11/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 9 PLANTAGENET STREET RIVERSIDE CARDIFF WALES CF11 6AS

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05/12/195 December 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056309950001

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/07/1819 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1521 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRUFFUDD RHYS

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18/09/1218 September 2012 DIRECTOR APPOINTED MS VILIDDA CATRYN JENNET RAMASUT

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / VILIDDA CATRYN JENNET RAMASUT / 18/09/2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY VILIDDA RAMASUT

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM FLAT 4 22A CASTLEHAVEN ROAD CAMDEN LONDON NW1 8RA

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD MAREDUDD BOWEN RHYS / 15/01/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/09/0925 September 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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10/02/0910 February 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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