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SONIA FRIEDMAN PRODUCTIONS LIMITED

Company number 04302464

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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)
20 Dec 2013 MR04 Satisfaction of charge 5 in full
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/11/2013
03 Dec 2013 MR01 Registration of charge 043024640007
25 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2020.
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 2
23 May 2013 MR01 Registration of charge 043024640006
23 Oct 2012 AP03 Appointment of Mr Martin John Cook as a secretary
23 Oct 2012 TM02 Termination of appointment of Helen Enright as a secretary
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 March 2012
10 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 26 March 2011
24 Feb 2011 MISC Aud res
09 Feb 2011 AUD Auditor's resignation
25 Jan 2011 AD01 Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011
30 Dec 2010 AA Full accounts made up to 27 March 2010
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association