KING BERT PRODUCTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-05 with no updates

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10/04/2510 April 2025 Satisfaction of charge 085995310004 in full

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20/01/2520 January 2025 Registration of charge 085995310004, created on 2025-01-15

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-05 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-05 with no updates

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18/08/2318 August 2023 Notification of David Edward Williams as a person with significant control on 2019-05-01

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14/08/2314 August 2023 Change of details for Ms Josephine Sargent as a person with significant control on 2019-05-01

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25/07/2325 July 2023 Director's details changed for Mr David Edward Williams on 2023-07-04

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22/06/2322 June 2023 Satisfaction of charge 085995310001 in full

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22/06/2322 June 2023 Satisfaction of charge 085995310003 in full

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22/06/2322 June 2023 Satisfaction of charge 085995310002 in full

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

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09/12/229 December 2022 Registration of charge 085995310003, created on 2022-12-06

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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29/10/2129 October 2021 Registration of charge 085995310002, created on 2021-10-28

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with updates

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085995310001

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 SUB-DIVISION 01/03/15

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR MIRANDA HART-DYKE

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09/04/199 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/03/1617 March 2016 SECOND FILING WITH MUD 05/07/15 FOR FORM AR01

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRANDA KATHERINE HART-DYKE / 04/09/2015

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20/07/1520 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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