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KEVIN WALLACE PRODUCTIONS LIMITED

Company number 09210362

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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)
11 Oct 2023 CERTNM Company name changed the theatre production development company LIMITED\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
10 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
25 Jan 2021 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 12 January 2021
22 Jan 2021 CH01 Director's details changed for Mr William Francis Bennett on 12 January 2021
22 Jan 2021 PSC04 Change of details for Mr Kevin Gerard Michael Wallace as a person with significant control on 12 January 2021
22 Jan 2021 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 22 January 2021
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
10 Sep 2018 CH01 Director's details changed for Mr Kevin Gerard Michael Wallace on 10 September 2018
25 Oct 2017 PSC04 Change of details for Mr Kevin Gerard Michael Wallace as a person with significant control on 30 June 2016
06 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
20 Sep 2017 PSC04 Change of details for a person with significant control
23 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates