QUEEN PRODUCTIONS LIMITED filing history - Find and update company information

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QUEEN PRODUCTIONS LIMITED

Company number 01226628

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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)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 May 2020	CH01	Director's details changed for Mr Roger Meddows Taylor on 2 March 2020	View PDF Director's details changed for Mr Roger Meddows Taylor on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CH01	Director's details changed for Mr John Richard Deacon on 22 August 2019	View PDF Director's details changed for Mr John Richard Deacon on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AD02	Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ	View PDF Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP03	Appointment of Neil Adleman as a secretary on 2 August 2019	View PDF Appointment of Neil Adleman as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM02	Termination of appointment of Robert William Lee as a secretary on 2 August 2019	View PDF Termination of appointment of Robert William Lee as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CH01	Director's details changed for Mr Brian Harold May on 29 July 2019	View PDF Director's details changed for Mr Brian Harold May on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 4 Gees Court St Christopher's Place London W1U 1JD to 7 Savoy Court London WC2R 0EX on 31 July 2019	View PDF Registered office address changed from 4 Gees Court St Christopher's Place London W1U 1JD to 7 Savoy Court London WC2R 0EX on 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CH01	Director's details changed for Mr Roger Meddows Taylor on 20 June 2019	View PDF Director's details changed for Mr Roger Meddows Taylor on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
08 Jun 2018	TM02	Termination of appointment of Andrew James Thompson as a secretary on 7 June 2018	View PDF Termination of appointment of Andrew James Thompson as a secretary on 7 June 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)

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