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EUSTON FILMS PRODUCTIONS LIMITED

Company number 08615827

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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)
09 Aug 2024	AP01	Appointment of Mr Christian James Vesper as a director on 31 July 2024	View PDF Appointment of Mr Christian James Vesper as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Stuart Paul Jackson as a director on 31 July 2024	View PDF Appointment of Mr Stuart Paul Jackson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of David William Oldfield as a director on 31 July 2024	View PDF Termination of appointment of David William Oldfield as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Dec 2020	AP01	Appointment of Ms Christine Hall as a director on 25 November 2020	View PDF Appointment of Ms Christine Hall as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020	View PDF Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 214 pages (214 pages)
27 Oct 2017	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017	View PDF Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016	View PDF Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 - link opens in a new window - 2 pages (2 pages)

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EUSTON FILMS PRODUCTIONS LIMITED

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