OPEN BOOK PRODUCTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 2025-05-09

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10/05/2510 May 2025 Director's details changed for Mr Charles Richard Veasy Collier on 2025-05-09

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09/05/259 May 2025 Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mr Charles Richard Veasy Collier on 2025-05-09

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09/05/259 May 2025 Registered office address changed from 27 Mortimer Street London W1T 3BL England to Stody Hall Brinton Road Melton Constable Norfolk NR24 2ED on 2025-05-09

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26/02/2526 February 2025 Confirmation statement made on 2025-02-20 with updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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03/11/233 November 2023 Micro company accounts made up to 2023-02-28

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11/10/2311 October 2023 Director's details changed for Mr Charles Richard Veasy Collier on 2023-10-11

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11/10/2311 October 2023 Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 2023-10-11

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/12/222 December 2022 Accounts for a small company made up to 2022-02-28

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30/11/2130 November 2021 Accounts for a small company made up to 2021-02-28

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM

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14/06/1914 June 2019 DIRECTOR APPOINTED MR SIMON FLAMANK

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL

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31/08/1831 August 2018 SUB-DIVISION 02/08/18

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31/08/1831 August 2018 SUB DIVIDED 02/08/2018

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGINAL TALENT LIMITED

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14/08/1814 August 2018 DIRECTOR APPOINTED MR NICHOLAS CHARLES NORRIS MARSTON

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14/08/1814 August 2018 CURRSHO FROM 30/04/2019 TO 28/02/2019

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14/08/1814 August 2018 DIRECTOR APPOINTED MR BEN HALL

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14/08/1814 August 2018 CESSATION OF TAVISTOCK WOOD MANAGEMENT LIMITED AS A PSC

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13/04/1813 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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