RIVERSIDE PRODUCTIONS LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Director's details changed for Mr Peter Alexander Gordon King on 2025-03-06

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06/03/256 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Peter Alexander Gordon King as a person with significant control on 2025-03-06

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06/03/256 March 2025 Change of details for George King as a person with significant control on 2025-03-06

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06/03/256 March 2025 Change of details for Lisa Woollaston as a person with significant control on 2025-03-06

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27/01/2527 January 2025 Confirmation statement made on 2025-01-12 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-09-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-09-30

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06/12/216 December 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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30/10/2130 October 2021 Change of share class name or designation

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30/10/2130 October 2021 Change of share class name or designation

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KING / 11/12/2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
PANNELL HOUSE
PARK STREET
GUILDFORD
SURREY
GU1 4HN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY LISA WOOLLASTON

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR LISA WOOLLASTON

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05/02/135 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/03/128 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WOOLLASTON / 23/12/2010

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WOOLLASTON / 23/12/2010

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER GORDON KING / 23/12/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 01/05/2009

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27/07/0927 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA WOOLLASTON / 01/05/2009

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
MOUNT MANOR HOUSE 16 THE MOUNT
GUILDFORD
SURREY GU2 4HS

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03/03/073 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 VARYING SHARE RIGHTS AND NAMES

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/039 April 2003 NC INC ALREADY ADJUSTED
24/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/02/016 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/02/9617 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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12/01/9412 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 S386 DISP APP AUDS 20/10/92

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/03/8920 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/02/893 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/8825 July 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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04/03/884 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8731 March 1987 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 RETURN MADE UP TO 01/09/85; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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