OUTLINE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registration of charge 036878380008, created on 2025-01-09 |
| 09/01/259 January 2025 | Satisfaction of charge 036878380006 in full |
| 09/01/259 January 2025 | Registration of charge 036878380007, created on 2025-01-08 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Notification of Tin Roof Media Limited as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Helen Christine Veale as a secretary on 2024-01-31 |
| 12/02/2412 February 2024 | Cessation of Laura Juliet Mansfield as a person with significant control on 2023-12-31 |
| 12/02/2412 February 2024 | Cessation of Helen Christine Veale as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Helen Christine Veale as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Termination of appointment of Laura Juliet Mansfield as a director on 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MS URSULA STREIB |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MATTHEW THOMAS FLEMING |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR CHARLES ROBERT WACE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COURT |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED NEIL COURT |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CHARLES MACAULAY OGILVIE |
| 15/05/1715 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 200 |
| 10/05/1710 May 2017 | ADOPT ARTICLES 13/04/2017 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES 03/12/15 TREASURY CAPITAL GBP 23 |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES 03/12/15 TREASURY CAPITAL GBP 11 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BROWN |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIET MANSFIELD / 07/11/2016 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/1214 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE BROWN / 01/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CHRISTINE VEALE / 01/11/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN CHRISTINE VEALE / 01/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIET MANSFIELD / 01/11/2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 6 BREAM'S BUILDINGS LONDON EC4A 1QL |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/1022 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VEALE / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIET MANSFIELD / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE BROWN / 24/12/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED BRIDGET LOUISE BROWN |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANSFIELD / 14/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS; AMEND |
| 17/01/0717 January 2007 | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 18 BEDFORD ROW LONDON WC1R 4EB |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 03/11/993 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | £ NC 100/200 31/03/99 |
| 05/06/995 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 31/03/99 |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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