PLT PRODUCTIONS (UK) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with no updates

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01/04/251 April 2025 Full accounts made up to 2024-04-01

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30/07/2430 July 2024 Termination of appointment of Russell John Haywood as a director on 2024-07-18

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11/04/2411 April 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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01/04/241 April 2024 Annual accounts for year ending 01 Apr 2024

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29/03/2429 March 2024 Full accounts made up to 2023-04-01

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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12/04/2312 April 2023 Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

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01/04/231 April 2023 Annual accounts for year ending 01 Apr 2023

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14/09/2214 September 2022 Full accounts made up to 2022-04-01

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with no updates

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01/04/221 April 2022 Annual accounts for year ending 01 Apr 2022

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23/11/2123 November 2021 Accounts for a small company made up to 2021-06-05

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24/09/2124 September 2021 Previous accounting period extended from 2021-04-30 to 2021-06-05

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24/09/2124 September 2021 Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

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24/09/2124 September 2021 Appointment of Mr Nicholas William Rush as a director on 2021-06-22

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24/09/2124 September 2021 Termination of appointment of Ilene Lorraine Aultman as a director on 2021-06-22

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29/07/2129 July 2021 Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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16/11/1616 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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16/11/1616 November 2016 SAIL ADDRESS CREATED

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ILENE LORRAINE AULTMAN / 20/06/2016

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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