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SICK! PRODUCTIONS LTD.

Company number 04622154

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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)
11 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
21 Aug 2018 AP01 Appointment of Ria Jade Hartley as a director on 20 August 2018
09 Aug 2018 AP01 Appointment of Ms Rowena May Burns as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Mr Jonathan Mark Rouse as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Jamie Watton as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Amanda Louise Jones as a director on 1 August 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Nicole Ann Bradfield as a director on 25 January 2016
25 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
08 Feb 2016 AR01 Annual return made up to 1 December 2015 no member list
25 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr. Ashley Peter Hofman on 21 November 2013
03 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 1 December 2013 no member list
20 Feb 2014 AP01 Appointment of Ms Dianne Jennifer Smith as a director
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Ju Row Farr as a director
17 Jan 2013 AR01 Annual return made up to 1 December 2012 no member list
17 Jan 2013 AP01 Appointment of Mr Jamie Watton as a director