NUTSHELL PRODUCTIONS LIMITED

Company number 05409743 ·

Active

68 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Jun 2025 Director's details changed for Madelaine Patricia Westwood on 2025-06-01 · 2 pages View document
1 Jun 2025 Change of details for Madelaine Patricia Westwood as a person with significant control on 2025-06-01 · 2 pages View document
1 Jun 2025 Registered office address changed from 86 Somerton Drive Birmingham B23 5SS to 2 Westfield Cottages Henley Road Medmenham Marlow SL7 2HQ on 2025-06-01 · 1 page View document
11 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
4 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
10 Apr 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Aug 2014 REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 20 LINKS SIDE ENFIELD MIDDLESEX EN2 7QZ View document
10 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE PATRICIA WESTWOOD / 10/08/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
26 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
31 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE PATRICIA WESTWOOD / 01/11/2009 View document
7 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
30 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 41 HIGHWOODS DRIVE MARLOW BUCKINGHAMSHIRE SL7 3PU View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 OAKWOOD PARADE LONDON N14 4HY View document
8 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
1 Apr 2005 SECRETARY RESIGNED View document
1 Apr 2005 DIRECTOR RESIGNED View document
31 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document