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UK PRODUCTIONS LIMITED

Company number 02860662

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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)
21 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jan 2016 AA Accounts for a small company made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 51
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
03 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 51
06 Nov 2013 SH03 Purchase of own shares.
04 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 51
24 Oct 2013 AA Accounts for a small company made up to 30 April 2013
17 Jan 2013 AA Accounts for a small company made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a small company made up to 30 April 2011
23 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
23 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/06/2010
05 Jul 2010 SH10 Particulars of variation of rights attached to shares
05 Jul 2010 SH08 Change of share class name or designation
05 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 CC04 Statement of company's objects
14 Apr 2010 TM02 Termination of appointment of Peter Frosdick as a secretary
14 Apr 2010 TM01 Termination of appointment of Peter Frosdick as a director
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Andrew Martin Dodd on 8 October 2009