OPAEAN PRODUCTIONS

Company number 09933297

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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)
26 Jul 2020 AD01 Registered office address changed from 61a Ravensbourne Road London SE6 4UT United Kingdom to 27 Mill House Potter Hill Pickering North Yorkshire YO18 8BJ on 26 July 2020
04 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
18 Dec 2019 CERTNM Company name changed opaean productions LTD\certificate issued on 18/12/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
13 Nov 2019 AP01 Appointment of Ms Magda Stawman-Tuka as a director on 11 November 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
11 Nov 2019 PSC01 Notification of Magdalena Stawman-Tuka as a person with significant control on 11 November 2019
11 Nov 2019 PSC07 Cessation of Myles Stawman as a person with significant control on 11 November 2019
11 Nov 2019 TM01 Termination of appointment of Myles Stawman as a director on 11 November 2019
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
31 Dec 2015 NEWINC Incorporation