ON YOUR TODD PRODUCTIONS LIMITED

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Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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20/12/2120 December 2021 Confirmation statement made on 2021-10-17 with no updates

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01/07/211 July 2021 Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-07-01

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19/05/2119 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR TODD CARTY / 14/10/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD CARTY / 14/10/2019

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/03/1926 March 2019 PREVEXT FROM 31/10/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD CARTY

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10/10/1810 October 2018 CESSATION OF TODD CARTY AS A PSC

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / TODD CARTY / 09/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR TODD CARTY / 09/10/2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / TODD CARTY / 05/04/2015

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07/12/147 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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