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4DM PRODUCTIONS (SALTWATER) LIMITED

Company number 12794463

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
30 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
31 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
26 May 2021 AA Micro company accounts made up to 30 April 2021
26 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 PSC07 Cessation of Robert Charles Graham as a person with significant control on 11 January 2021
11 Jan 2021 TM01 Termination of appointment of Robert Charles Graham as a director on 11 January 2021
11 Jan 2021 PSC01 Notification of Antonio Taglienti as a person with significant control on 11 January 2021
11 Jan 2021 AP01 Appointment of Mrs Sally Jane Wood as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Antonio Taglienti as a director on 11 January 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-10
08 Jan 2021 TM01 Termination of appointment of Michael Duke as a director on 8 January 2021
08 Jan 2021 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to San Marco House 26 Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PG on 8 January 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 PSC01 Notification of Robert Charles Graham as a person with significant control on 8 January 2021
08 Jan 2021 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 8 January 2021
08 Jan 2021 AP01 Appointment of Robert Charles Graham as a director on 8 January 2021
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP 1