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THIRD DAY PRODUCTIONS LIMITED

Company number 09442425

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 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 - 21 pages (21 pages)
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AP01	Appointment of Mr Eugenio Perez as a director on 31 May 2021	View PDF Appointment of Mr Eugenio Perez as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021	View PDF Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Andrew James Thomson as a director on 31 May 2021	View PDF Appointment of Mr Andrew James Thomson as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 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)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019	View PDF Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019	View PDF Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	TM01	Termination of appointment of Karl Holmes as a director on 14 February 2019	View PDF Termination of appointment of Karl Holmes as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Christopher Jon Taylor as a director on 14 February 2019	View PDF Termination of appointment of Christopher Jon Taylor as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 14 February 2019	View PDF Appointment of Ms Caroline Lindsay Cooper as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AP01	Appointment of Mr Julian Dexter as a director on 14 February 2019	View PDF Appointment of Mr Julian Dexter as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Colin Robert Jones as a director on 14 February 2019	View PDF Termination of appointment of Colin Robert Jones as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CERTNM	Company name changed sky channel LIMITED\certificate issued on 19/02/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed sky channel LIMITED\certificate issued on 19/02/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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