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DENHAM PRODUCTIONS LIMITED

Company number 01971054

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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)
18 May 2018 PSC04 Change of details for Christopher Philip Taylor Denham-Cookes as a person with significant control on 11 April 2018
09 May 2018 SH06 Cancellation of shares. Statement of capital on 11 April 2018
  • GBP 5,182.60
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,319.999104
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5,319.999104
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 5,320.2
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 5,320.20
05 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2014 SH03 Purchase of own shares.
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 5,457.8
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AP03 Appointment of Mrs Philippa Michele Kerr as a secretary
05 Aug 2010 TM02 Termination of appointment of Peter Gregory as a secretary
26 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders