SITE FIVE PRODUCTIONS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-05 with no updates

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15/05/2515 May 2025 Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-05-15

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16/10/2416 October 2024 Full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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08/03/248 March 2024 Appointment of Tina King as a director on 2024-03-08

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29/11/2329 November 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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10/02/2310 February 2023 Accounts for a small company made up to 2021-12-31

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21/11/2221 November 2022 Director's details changed for Mr Raymond James Landes on 2022-11-18

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21/11/2221 November 2022 Director's details changed for Mr Michael Lewis on 2022-11-18

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21/11/2221 November 2022 Director's details changed for Mr George Jay Roewe Iii on 2022-11-18

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07/10/217 October 2021 Certificate of change of name

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04/10/214 October 2021 Termination of appointment of Jeffrey Allen Guthrie as a director on 2021-09-30

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES

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22/11/1822 November 2018 SECRETARY APPOINTED MR WILLIAM WILKINS

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07/06/187 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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