PUPPET SHOW LIMITED

Company number 08919944 ·

Active

44 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
17 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
8 Jan 2025 Appointment of Ms Lucie Anabelle Kitchener as a director on 2025-01-08 · 2 pages View document
8 Jan 2025 Termination of appointment of Luke John Lloyd-Davies as a director on 2025-01-08 · 1 page View document
15 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
14 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
4 May 2023 Change of details for Rocket Stage Limited as a person with significant control on 2023-04-07 · 2 pages View document
7 Apr 2023 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-04-07 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Director's details changed for Mr David Furnish on 2014-03-03 · 2 pages View document
20 Feb 2023 Change of details for Rocket Stage Limited as a person with significant control on 2022-05-09 · 2 pages View document
20 Feb 2023 Change of details for Rocket Stage Ltd as a person with significant control on 2016-04-06 · 2 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
9 May 2022 Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 2022-05-09 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
16 Feb 2022 Director's details changed for Mr David Furnish on 2014-03-03 · 2 pages View document
26 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
20 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN LLOYD-DAVIES / 28/09/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
16 Dec 2019 PREVSHO FROM 31/03/2019 TO 29/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 May 2017 DIRECTOR APPOINTED MR LUKE JOHN LLOYD-DAVIES View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMILTON SHAW View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
8 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
22 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
11 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
3 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document