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NOELAND PRODUCTIONS LIMITED

Company number 01061619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2015 AD01 Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Jan 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH01 Director's details changed for Paul Leslie Platz on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Rachel Eve Platz on 1 October 2009
19 Feb 2010 CH03 Secretary's details changed for Mr John David Attwood on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Simon Howard Platz on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Lesley Eve Platz on 1 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 17/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007