TONY HAWKS PRODUCTIONS LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2024-10-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-10-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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24/08/2024 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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07/08/207 August 2020 31/10/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 210A LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HAWKS / 24/11/2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/11/1226 November 2012 PREVSHO FROM 30/11/2012 TO 31/10/2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM SUITE 247 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HAWKS / 24/11/2010

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY SYLVIA HAWKSWORTH

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 12 SHERIDAN ROAD WIMBLEDON LONDON SW19 3HP

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/04/1014 April 2010 DISS40 (DISS40(SOAD))

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13/04/1013 April 2010 Annual return made up to 24 November 2009 with full list of shareholders

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30/03/1030 March 2010 FIRST GAZETTE

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/12/0829 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/02/0720 February 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/04/0611 April 2006 RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS

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11/04/0611 April 2006 LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/04/058 April 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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14/02/0314 February 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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22/11/9922 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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25/01/9925 January 1999 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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08/12/978 December 1997 NEW SECRETARY APPOINTED

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24/11/9724 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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