SLEEPING OTTERS PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16 |
14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
14/09/2314 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 |
14/09/2314 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
15/03/2315 March 2023 | Director's details changed for Duncan Murray Reid on 2023-03-09 |
15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
13/03/2313 March 2023 | Appointment of Duncan Murray Reid as a director on 2023-03-09 |
13/03/2313 March 2023 | Termination of appointment of Gary Michael Bell as a director on 2023-03-09 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
14/09/2014 September 2020 | PREVSHO FROM 28/09/2020 TO 31/12/2019 |
22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
29/04/2029 April 2020 | DIRECTOR APPOINTED MR GARY MICHAEL BELL |
29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLA ASH |
12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 757621 |
16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 11/12/2019 |
16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
07/02/197 February 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COWIE |
01/11/181 November 2018 | STATEMENT BY DIRECTORS |
01/11/181 November 2018 | SOLVENCY STATEMENT DATED 31/10/18 |
01/11/181 November 2018 | REDUCE ISSUED CAPITAL 01/11/2018 |
01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 1973139 |
19/10/1819 October 2018 | PREVEXT FROM 28/03/2018 TO 28/09/2018 |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS BLANKEN |
07/08/187 August 2018 | DIRECTOR APPOINTED MARK SAMUEL COWIE |
29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/17 |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
27/03/1827 March 2018 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
28/12/1728 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS VAN BLANKEN / 15/09/2017 |
18/09/1718 September 2017 | DIRECTOR APPOINTED MR ALEXANDROS VAN BLANKEN |
23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA |
28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
22/09/1622 September 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086996890002 |
08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086996890001 |
18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
05/11/145 November 2014 | SOLVENCY STATEMENT DATED 21/10/14 |
05/11/145 November 2014 | REDUCE ISSUED CAPITAL 27/10/2014 |
05/11/145 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 4473653 |
05/11/145 November 2014 | STATEMENT BY DIRECTORS |
16/05/1416 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 |
08/05/148 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865 |
15/04/1415 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 |
14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
02/10/132 October 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
20/09/1320 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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