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ATG PRODUCTIONS LIMITED

Company number 09327475

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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)
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 26 March 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 17/12/2021
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 27 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements approved 17/12/2021
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
25 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
29 Jul 2021 RP04AP01 Second filing for the appointment of Mr John Neil Oldcorn as a director
14 Jul 2021 AP01 Appointment of Mr John Neil Oldcorn as a director on 29 June 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 29.07.2021.
13 Jul 2021 TM01 Termination of appointment of Shanmae Teo as a director on 29 June 2021
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
01 Mar 2021 TM01 Termination of appointment of Adam Lee Kenwright as a director on 2 February 2021
22 Dec 2020 MR01 Registration of charge 093274750005, created on 17 December 2020
10 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates