THIRD PARTY PRODUCTIONS
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | Application to strike the company off the register |
| 16/02/2316 February 2023 | Micro company accounts made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 30/09/2230 September 2022 | Change of details for Mr Anthony Sheppard Gleave as a person with significant control on 2022-09-22 |
| 29/09/2229 September 2022 | Director's details changed for Mr Anthony Sheppard Gleave on 2022-09-22 |
| 29/09/2229 September 2022 | Change of details for Mr Anthony Sheppard Gleave as a person with significant control on 2022-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS EMMA DOLMAN |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR KEVIN JAMES CHAPMAN |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS ELIZABETH MARY JONES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 06/12/15 NO MEMBER LIST |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLLETT |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLETT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | 06/12/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | 06/12/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | 24/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCAW |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHILD |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHILD |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | 24/12/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | 24/12/10 NO MEMBER LIST |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COLLETT / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWTON MCCAW / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHILD / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MAURICE CHILD / 25/02/2010 |
| 25/02/1025 February 2010 | 24/12/09 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHEPPARD GLEAVE / 25/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 24/12/08 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 24/12/07 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 24/12/06 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 24/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 24/12/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 24/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 24/12/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 24/12/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | ANNUAL RETURN MADE UP TO 24/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | ANNUAL RETURN MADE UP TO 24/12/99 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | ANNUAL RETURN MADE UP TO 24/12/98 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 24/12/97 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 24/12/96 |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | ANNUAL RETURN MADE UP TO 24/12/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | ANNUAL RETURN MADE UP TO 24/12/94 |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: C/O BOWKER ORFORD & CO 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 24/12/9324 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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