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ROUNDABOUT PRODUCTIONS LIMITED

Company number 11507595

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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)
08 Mar 2024	AP01	Appointment of Tina King as a director on 8 March 2024	View PDF Appointment of Tina King as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Nov 2022	CH01	Director's details changed for Mr George Jay Roewe Iii on 18 November 2022	View PDF Director's details changed for Mr George Jay Roewe Iii on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Michael Lewis on 18 November 2022	View PDF Director's details changed for Mr Michael Lewis on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Raymond James Landes on 18 November 2022	View PDF Director's details changed for Mr Raymond James Landes on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC05	Change of details for Hbo Film & Television Development Limited as a person with significant control on 10 February 2020	View PDF Change of details for Hbo Film & Television Development Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Jeffrey Allen Guthrie as a director on 30 September 2021	View PDF Termination of appointment of Jeffrey Allen Guthrie as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM02	Termination of appointment of Billy Wilkins as a secretary on 30 October 2020	View PDF Termination of appointment of Billy Wilkins as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020	View PDF Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Brian Mcdermott as a director on 31 December 2019	View PDF Termination of appointment of Brian Mcdermott as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 21 December 2018	View PDF Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP03	Appointment of Mr Billy Wilkins as a secretary on 30 November 2018	View PDF Appointment of Mr Billy Wilkins as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 1	View PDF Incorporation Statement of capital on 2018-08-08 GBP 1 - link opens in a new window - 47 pages (47 pages)

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ROUNDABOUT PRODUCTIONS LIMITED

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