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CAPTUM PRODUCTIONS LTD

Company number 11183606

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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)
25 Apr 2024	PSC01	Notification of Caroline Nicola Sharp as a person with significant control on 25 April 2024	View PDF Notification of Caroline Nicola Sharp as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Chelsea Amelia Theodora Leyland as a person with significant control on 25 April 2024	View PDF Notification of Chelsea Amelia Theodora Leyland as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Miss Caroline Nicola Sharp on 25 April 2024	View PDF Director's details changed for Miss Caroline Nicola Sharp on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Miss Chelsea Amelia Theodora Leyland on 25 April 2024	View PDF Director's details changed for Miss Chelsea Amelia Theodora Leyland on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Sophie Elizabeth Daniel as a person with significant control on 25 April 2024	View PDF Notification of Sophie Elizabeth Daniel as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 25 April 2024	View PDF Withdrawal of a person with significant control statement on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from 253 Grays Inn Road London WC1X 8QT England to 44 44 Nutbourne Street London W10 4HL on 18 November 2020	View PDF Registered office address changed from 253 Grays Inn Road London WC1X 8QT England to 44 44 Nutbourne Street London W10 4HL on 18 November 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
30 Apr 2019	AD01	Registered office address changed from 34 Galloway Road London W12 0PJ United Kingdom to 253 Grays Inn Road London WC1X 8QT on 30 April 2019	View PDF Registered office address changed from 34 Galloway Road London W12 0PJ United Kingdom to 253 Grays Inn Road London WC1X 8QT on 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Miss Sophie Elizabeth Daniel as a director on 30 November 2018	View PDF Appointment of Miss Sophie Elizabeth Daniel as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-02 GBP 150 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-02 GBP 150 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CAPTUM PRODUCTIONS LTD

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