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QUEEN PRODUCTIONS LIMITED

Company number 01226628

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Company Results (links open in a new window)
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)
23 Sep 2025 AA Group of companies' accounts made up to 25 June 2024
View PDF Group of companies' accounts made up to 25 June 2024 - link opens in a new window - 30 pages (30 pages)
23 Jun 2025 AA01 Previous accounting period shortened from 30 September 2024 to 25 June 2024
View PDF Previous accounting period shortened from 30 September 2024 to 25 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2025 AD02 Register inspection address has been changed from 88-90 Baker Street London W1U 6TQ England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 88-90 Baker Street London W1U 6TQ England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
26 Mar 2025 AD03 Register(s) moved to registered inspection location 88-90 Baker Street London W1U 6TQ
View PDF Register(s) moved to registered inspection location 88-90 Baker Street London W1U 6TQ - link opens in a new window - 1 page (1 page)
26 Mar 2025 AD04 Register(s) moved to registered office address 2 Canal Reach London N1C 4DB
View PDF Register(s) moved to registered office address 2 Canal Reach London N1C 4DB - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with updates
View PDF Confirmation statement made on 2 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025 PSC02 Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
View PDF Notification of Rock Bidco Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 20 January 2025
View PDF Withdrawal of a person with significant control statement on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM02 Termination of appointment of Neil Adleman as a secretary on 26 June 2024
View PDF Termination of appointment of Neil Adleman as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 AD01 Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, England to 2 Canal Reach London N1C 4DB on 10 July 2024
View PDF Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, England to 2 Canal Reach London N1C 4DB on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 AP01 Appointment of Charles Henry Stanford as a director on 26 June 2024
View PDF Appointment of Charles Henry Stanford as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM01 Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024
View PDF Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Brian Harold May as a director on 26 June 2024
View PDF Termination of appointment of Brian Harold May as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of John Richard Deacon as a director on 26 June 2024
View PDF Termination of appointment of John Richard Deacon as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
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)
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)
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)
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)