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GUILDER PRODUCTIONS LIMITED

Company number 10517075

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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)
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
20 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
13 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
21 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
21 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
21 Jul 2022 AD01 Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022
03 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
15 Dec 2021 CH01 Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020