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THE CELL PRODUCTIONS LTD.

Company number 05802847

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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)
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 81
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
14 May 2013 CH03 Secretary's details changed for Mr. Anthony William Lundon on 12 June 2012
14 May 2013 CH01 Director's details changed for Mr. Anthony William Lundon on 19 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AD01 Registered office address changed from 4 Woodville Road London E18 1JU on 18 June 2012
25 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from First Floor, 421a Finchley Road Hampstead London NW3 6HJ on 3 May 2012
09 Mar 2012 CERTNM Company name changed the big shindig LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
31 Aug 2010 CH03 Secretary's details changed for Mr. Anthony William Lundon on 1 October 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2010 TM01 Termination of appointment of Simon Hanning as a director
28 Aug 2010 TM01 Termination of appointment of David Lundon as a director
28 Aug 2010 CH01 Director's details changed for Mr. Anthony William Lundon on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 02/05/09; full list of members
24 Mar 2009 363a Return made up to 02/05/08; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008