HUMPTY DUMPTY PRODUCTIONS LIMITED

Company number 05808381

Date	Type	Description	View / Download
19 Sep 2017	TM02	Termination of appointment of Filmer Charles Peter Nigel as a secretary on 18 September 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from Lj Partnership 9 Clifford Street London W1S 2FT England to Coppergate House, 16 Brune Street London E1 7NJ on 19 September 2017	(1 page)
19 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
15 Nov 2016	AD01	Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016	(1 page)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
01 Oct 2015	CERTNM	Company name changed humpty dumpty films LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
22 Jul 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(4 pages)
27 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	(6 pages)
30 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(4 pages)
26 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(6 pages)
09 Sep 2013	CH01	Director's details changed for Charlotte Boulay-Goldsmith on 22 April 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(7 pages)
28 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 May 2011	(7 pages)
28 Jul 2011	CH01	Director's details changed for Charlotte Goldsmith on 28 July 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
09 Sep 2010	CERTNM	Company name changed bush baby films LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-27	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Charlotte Goldsmith on 8 May 2010	(2 pages)