SQUID PRODUCTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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04/02/254 February 2025 Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on 2025-02-04

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Confirmation statement made on 2024-07-19 with no updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-07-19 with no updates

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07/09/237 September 2023 Satisfaction of charge 073187970007 in full

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31/08/2331 August 2023 Registration of charge 073187970008, created on 2023-08-26

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30/08/2330 August 2023 Appointment of John Ellis Gore as a director on 2023-08-26

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30/08/2330 August 2023 Termination of appointment of Simon Thomas Oakes as a director on 2023-08-26

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30/08/2330 August 2023 Termination of appointment of Nicholas John Pike as a director on 2023-08-26

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30/08/2330 August 2023 Registered office address changed from Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England to 16 Soho Square London W1D 3QH on 2023-08-30

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Memorandum and Articles of Association

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20/08/2320 August 2023 Appointment of Nicholas John Pike as a director on 2023-08-10

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14/08/2314 August 2023 Registration of charge 073187970007, created on 2023-08-10

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09/06/239 June 2023 Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on 2023-06-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2231 December 2022 Appointment of Mr Jonathan Anthony James Lack as a director on 2022-05-24

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23/02/2223 February 2022 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Unit 20 Berghem Mews Blythe Road London W14 0HN on 2022-02-23

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31/01/2231 January 2022 Total exemption full accounts made up to 2020-12-31

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073187970006

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARC SCHIPPER

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09/03/189 March 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073187970006

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19/10/1619 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073187970005

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 02/11/2015

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 02/11/2015

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21/07/1621 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015

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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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23/07/1523 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073187970005

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27/01/1527 January 2015 DISS40 (DISS40(SOAD))

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1513 January 2015 FIRST GAZETTE

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 19/07/2014

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 19/07/2014

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20/07/1420 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYSON

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07/08/127 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/04/1213 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/04/1213 April 2012 PREVSHO FROM 28/01/2012 TO 31/12/2011

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22/07/1122 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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23/03/1123 March 2011 FULL ACCOUNTS MADE UP TO 28/01/11

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23/03/1123 March 2011 PREVSHO FROM 31/07/2011 TO 28/01/2011

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1019 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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