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UPBEAT PRODUCTIONS LTD

Company number 07154764

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 AD01 Registered office address changed from 12 Burleigh Street Covent Garden London WC2E 7PX to 5th Floor Regency House 1 - 4 Warwick Street London W1B 5LT on 11 October 2017
11 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 960
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 960
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 960
03 Mar 2014 TM01 Termination of appointment of Dennis Edmonds as a director
03 Mar 2014 CH02 Director's details changed for Chapter Media Limited on 25 March 2013
03 Mar 2014 TM01 Termination of appointment of Nicholas Adams as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AD01 Registered office address changed from Chapter House 2 New Burlington Place London W1S 2HP United Kingdom on 20 March 2013
14 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Miss Zara Chanel Fauve Alexandra Ballantyne-Grove as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 960
24 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 960
24 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 960