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KING BERT PRODUCTIONS LIMITED

Company number 08599531

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
18 Aug 2023 PSC01 Notification of David Edward Williams as a person with significant control on 1 May 2019
14 Aug 2023 PSC04 Change of details for Ms Josephine Sargent as a person with significant control on 1 May 2019
25 Jul 2023 CH01 Director's details changed for Mr David Edward Williams on 4 July 2023
22 Jun 2023 MR04 Satisfaction of charge 085995310001 in full
22 Jun 2023 MR04 Satisfaction of charge 085995310002 in full
22 Jun 2023 MR04 Satisfaction of charge 085995310003 in full
09 Dec 2022 MR01 Registration of charge 085995310003, created on 6 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
29 Oct 2021 MR01 Registration of charge 085995310002, created on 28 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
04 Mar 2020 MR01 Registration of charge 085995310001, created on 3 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 SH02 Sub-division of shares on 1 March 2015
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
30 May 2019 TM01 Termination of appointment of Miranda Katherine Hart-Dyke as a director on 2 May 2019
09 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates