PASSITONS PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Paul Taylor as a director on 2023-12-13 |
| 29/11/2329 November 2023 | Registered office address changed from C/O Wonderborn Media Group Level 2, Spectrum Building Bond Street Bristol BS1 3LG England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 2023-11-29 |
| 29/11/2329 November 2023 | Change of details for Wonderborn Studios Ltd as a person with significant control on 2023-11-29 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-13 with updates |
| 04/01/234 January 2023 | Registered office address changed from Yanley Court Yanley Lane Long Ashton Bristol BS41 9LB England to C/O Wonderborn Media Group Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Appointment of Mr Paul Taylor as a director on 2021-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WONDERBORN STUDIOS LTD |
| 27/03/1927 March 2019 | CESSATION OF WONDERBORN PRODUCTIONS LTD AS A PSC |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / WONDERBORN PRODUCTIONS LTD / 14/03/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARTMAN |
| 03/09/183 September 2018 | COMPANY NAME CHANGED WONDERBORN SPV1 LIMITED CERTIFICATE ISSUED ON 03/09/18 |
| 02/08/182 August 2018 | COMPANY NAME CHANGED PASSITONS PRODUCTIONS LTD CERTIFICATE ISSUED ON 02/08/18 |
| 05/06/185 June 2018 | COMPANY NAME CHANGED WONDERBORN SPV1 LTD CERTIFICATE ISSUED ON 05/06/18 |
| 04/06/184 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/03/1814 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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