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DB PRODUCTIONS LIMITED

Company number 09748127

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Dec 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 30 November 2019	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 147,501	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 147,501 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	AP01	Appointment of Sir Howard Hugh Panter as a director on 16 May 2017	View PDF Appointment of Sir Howard Hugh Panter as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2016	CH01	Director's details changed for Daniel Henry Squire Brodie on 9 May 2016	View PDF Director's details changed for Daniel Henry Squire Brodie on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Daniel Henry Squire Brodie on 9 May 2016	View PDF Director's details changed for Daniel Henry Squire Brodie on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 100,001	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 57,001	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 57,001 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 36,001	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 36,001 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AP01	Appointment of Mr Robert John Benton as a director on 8 January 2016	View PDF Appointment of Mr Robert John Benton as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1	View PDF Incorporation Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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DB PRODUCTIONS LIMITED

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