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GEORGE III PRODUCTIONS LIMITED

Company number 10856598

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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 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Dec 2023 AA Full accounts made up to 2 April 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
15 Dec 2022 AA Full accounts made up to 3 April 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Dec 2021 AA Full accounts made up to 28 March 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 Mar 2021 AA Full accounts made up to 29 March 2020
28 Aug 2020 AP01 Appointment of Mr Alan Arthur Finch as a director on 26 August 2020
28 Aug 2020 TM01 Termination of appointment of Nicholas David Allott as a director on 26 August 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Jan 2019 PSC05 Change of details for Cameron Mackintosh Limited as a person with significant control on 21 December 2017
09 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 PSC02 Notification of Uk George Iii Investment Limited as a person with significant control on 21 December 2017
29 Oct 2018 PSC05 Change of details for Cameron Mackintosh Limited as a person with significant control on 21 December 2017
20 Jul 2018 CS01 Confirmation statement made on 31 March 2018 with updates
01 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2.00
31 Jan 2018 AP01 Appointment of Ms Maggie Brohn as a director on 21 December 2017
31 Jan 2018 AP01 Appointment of Mr Jeffrey Seller as a director on 21 December 2017
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018