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WORLDS END PRODUCTIONS (LONDON) LTD

Company number 09067434

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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)
28 Feb 2024 CS01 Confirmation statement made on 6 November 2023 with no updates
27 Nov 2023 AA Micro company accounts made up to 31 July 2023
27 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 July 2022
04 Apr 2022 AD01 Registered office address changed from 17 Grange Park Avenue London N21 2LP England to 86 86 Hampshire Road Royston Hertfordshire SG8 9FU on 4 April 2022
07 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 31 July 2021
09 Nov 2021 AD01 Registered office address changed from 51 Westmeade Close Rosedale, Cheshunt Waltham Cross Hertfordshire EN7 6JR to 17 Grange Park Avenue London N21 2LP on 9 November 2021
29 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 July 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 July 2019
17 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 1
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
10 Nov 2017 AP01 Appointment of Mrs Xenia Mcginley as a director on 1 November 2017
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 PSC04 Change of details for Mrs Xenia Mcginley as a person with significant control on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Xenia Mcginley as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr William Mcginley as a director on 1 October 2017
05 Jul 2017 PSC01 Notification of Xenia Mcginley as a person with significant control on 6 April 2016