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TRUEBORN HEIR PRODUCTIONS LIMITED

Company number 11142886

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Company Results (links open in a new window)
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)
11 Jun 2025 AP01 Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025
View PDF Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 22 pages (22 pages)
15 Jan 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
31 Jan 2023 AA Full accounts made up to 31 January 2022
View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022 AA Full accounts made up to 31 January 2021
View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
View PDF Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
View PDF Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020 AA Accounts for a small company made up to 31 January 2020
View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 15 pages (15 pages)
14 Feb 2020 CH01 Director's details changed for Mr Anthony Gerard Chambers on 22 February 2018
View PDF Director's details changed for Mr Anthony Gerard Chambers on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020 TM02 Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020
View PDF Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 11 February 2020
View PDF Termination of appointment of Marsha Leigh Reed as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019 AA Accounts for a small company made up to 31 January 2019
View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)