NG PRODUCTIONS LIMITED

Date	Description
20/09/2220 September 2022	Final Gazette dissolved via voluntary strike-off View Document
20/09/2220 September 2022	Final Gazette dissolved via voluntary strike-off View Document
07/04/227 April 2022	Cessation of Reina Chui-Lin Tan as a person with significant control on 2022-04-05 View Document
07/04/227 April 2022	Termination of appointment of Reina Chui-Lin Tan as a director on 2022-04-05 View Document
31/01/2231 January 2022	Appointment of Ms Reina Chui-Lin Tan as a director on 2022-01-31 View Document
09/12/219 December 2021	Notification of Bo Philip Emanuel Byman as a person with significant control on 2021-12-09 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
27/07/2127 July 2021	Confirmation statement made on 2021-07-19 with updates View Document
26/07/2126 July 2021	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-26 View Document
26/07/2126 July 2021	Termination of appointment of Reina Chui-Lin Tan as a director on 2021-07-15 View Document
26/07/2126 July 2021	Registered office address changed from 210 Chamberlayne London London NW10 3JX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2021-07-26 View Document
05/07/215 July 2021	Appointment of Mr Christian Hesselhoj as a director on 2021-07-05 View Document

30/03/2130 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
29/03/2129 March 2021	REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 31 TWIN FOXES WOOLMER GREEN KNEBWORTH SG3 6QT UNITED KINGDOM View Document
18/03/2118 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN HESSELHOJ View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View Document
27/05/2027 May 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View Document
21/05/2021 May 2020	DIRECTOR APPOINTED MS REINA CHUI-LIN TAN View Document
21/05/2021 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINA TAN View Document
22/04/2022 April 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES CAUSON View Document
22/04/2022 April 2020	CESSATION OF JAMES ALAN CAUSON AS A PSC View Document
22/04/2022 April 2020	CESSATION OF JAMIE NORMAN KEITH ADAMS AS A PSC View Document
22/04/2022 April 2020	APPOINTMENT TERMINATED, DIRECTOR JAMIE ADAMS View Document
26/07/1926 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document