PLUTO PRODUCTIONS
Company number 03296703 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Resolutions · 1 page | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 2 Jan 2026 | Change of details for Mr Brian Russell Daniels as a person with significant control on 2025-10-13 · 2 pages | View document |
| 1 Jan 2026 | Appointment of Ms Helen Collins as a director on 2025-12-18 · 2 pages | View document |
| 1 Jan 2026 | Appointment of Ms Helen Garr as a director on 2025-12-18 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 19 Nov 2025 | Termination of appointment of Deborah Ripley as a director on 2025-11-10 · 1 page | View document |
| 5 Nov 2025 | Director's details changed for Mr Godfrey Brian Smith on 2025-11-01 · 2 pages | View document |
| 13 Oct 2025 | Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 7 Park Way Lodge 424 Street Lane Leeds LS17 6RL on 2025-10-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 26 Apr 2024 | Appointment of Mrs Deborah Ripley as a director on 2024-01-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 18 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 15 Nov 2021 | Director's details changed for Dr Helen Mary Findlay on 2021-11-15 · 2 pages | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RUSSELL DANIELS | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 3 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ESMOND MYERSON / 31/01/2018 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MS DIANE ELAINE SAUNDERS | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONNOLLY | View document |
| 4 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2016 | 27/12/15 NO MEMBER LIST | View document |
| 29 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2015 | 27/12/14 NO MEMBER LIST | View document |
| 9 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | 27/12/13 NO MEMBER LIST | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COULTER | View document |
| 6 Feb 2013 | 27/12/12 NO MEMBER LIST | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CONRAD FREEDMAN | View document |
| 5 Feb 2013 | SECRETARY APPOINTED MR ANDREW CONNOLLY | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CONRAD FREEDMAN | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR ANDREW CONNOLLY | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR NEIL ESMOND MYERSON | View document |
| 7 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2012 | 27/12/11 NO MEMBER LIST | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM STUDIO 1 16 CASTLE GROVE DRIVE MOOR ROAD, HEADINGLEY LEEDS LS6 4BR UNITED KINGDOM | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN RODEN | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM NEW END THEATRE 27 NEW END HAMPSTEAD LONDON NW3 1JD | View document |
| 24 Feb 2011 | 27/12/10 NO MEMBER LIST | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY BRIAN SMITH / 27/12/2009 | View document |
| 28 Jan 2010 | 27/12/09 NO MEMBER LIST | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP SAGAR COULTER / 27/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY RODEN / 27/12/2009 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Feb 2009 | ADOPT ARTICLES 22/01/2009 | View document |
| 19 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 · 13 pages | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODEN / 07/05/2008 | View document |
| 28 Jan 2009 | ANNUAL RETURN MADE UP TO 27/12/08 | View document |
| 19 Mar 2008 | ANNUAL RETURN MADE UP TO 27/12/07 | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | ANNUAL RETURN MADE UP TO 27/12/06 | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2006 | ANNUAL RETURN MADE UP TO 27/12/05 | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Feb 2005 | ANNUAL RETURN MADE UP TO 27/12/04 | View document |
| 7 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2004 | ANNUAL RETURN MADE UP TO 27/12/03 | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | ANNUAL RETURN MADE UP TO 27/12/02 | View document |
| 25 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 2 Feb 2002 | ANNUAL RETURN MADE UP TO 27/12/01 | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | ANNUAL RETURN MADE UP TO 27/12/00 | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | ANNUAL RETURN MADE UP TO 27/12/99 | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Feb 1999 | ANNUAL RETURN MADE UP TO 27/12/98 | View document |
| 28 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | ANNUAL RETURN MADE UP TO 27/12/97 | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: LONGMYND TANPIT LANE EASINGWOLD NORTH YORKS YO6 | View document |
| 6 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |