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AUNTIE PRODUCTIONS LIMITED

Company number 09123853

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Jun 2024 CH01 Director's details changed for Ms Eloise Alexandra Smith on 27 June 2024
27 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 27 June 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Feb 2019 AP01 Appointment of Ms Eloise Alexandra Smith as a director on 26 February 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Aug 2017 PSC01 Notification of Zachary Dietrich Emerson as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100