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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)
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
01 May 2020 CH01 Director's details changed for Mr Roger Meddows Taylor on 2 March 2020
17 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
22 Aug 2019 CH01 Director's details changed for Mr John Richard Deacon on 22 August 2019
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
07 Aug 2019 AP03 Appointment of Neil Adleman as a secretary on 2 August 2019
06 Aug 2019 TM02 Termination of appointment of Robert William Lee as a secretary on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Brian Harold May on 29 July 2019
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
12 Jul 2019 CH01 Director's details changed for Mr Roger Meddows Taylor on 20 June 2019
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
14 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
08 Jun 2018 TM02 Termination of appointment of Andrew James Thompson as a secretary on 7 June 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
05 May 2016 MR04 Satisfaction of charge 2 in full
05 May 2016 MR04 Satisfaction of charge 1 in full
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100