PARTICLE PRODUCTIONS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2023-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-12-16 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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28/10/2228 October 2022 Registered office address changed from Ivory Gate Stonehouse Lane Cookham Maidenhead Berkshire SL6 9TP England to 20 Vespasian Way Dorchester DT1 2rd on 2022-10-28

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28/10/2228 October 2022 Registered office address changed from 20 Vespasian Way Dorchester DT1 2rd England to 20 Vespasian Way Dorchester DT1 2rd on 2022-10-28

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31/12/2131 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MISS ELINE VAN DER VELDEN / 18/12/2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MISS ELINE VAN DER VELDEN / 30/09/2019

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30/08/1930 August 2019 31/12/18 UNAUDITED ABRIDGED

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELINE VAN DER VELDEN / 27/06/2018

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 2-7 CLERKENWELL GREEN LONDON EC1R 0DE ENGLAND

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELINE VAN DER VELDEN / 23/11/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELINE VAN DER VELDEN / 01/11/2017

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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16/09/1716 September 2017 31/12/16 UNAUDITED ABRIDGED

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM PO BOX BN3 7BP 1 1 NEVILL ROAD HOVE BN3 7BP UNITED KINGDOM

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 23 CHAPEL STREET LONDON SW1X 7BY ENGLAND

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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15/06/1515 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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01/05/151 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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23/01/1523 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 23 CHAPEL STREET LONDON SW1X 7BY

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02/02/142 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELINE VAN DER VELDEN / 01/06/2013

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02/02/142 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/01/122 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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16/12/1016 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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