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ANYWAY PRODUCTIONS LIMITED

Company number 13340379

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages)
17 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 6,511.11	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 6,511.11 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	CH01	Director's details changed for Mr James Richard Baker on 14 April 2022	View PDF Director's details changed for Mr James Richard Baker on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Sam Thaddeus Parker on 14 April 2022	View PDF Director's details changed for Sam Thaddeus Parker on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC01	Notification of Alan Parker as a person with significant control on 13 October 2021	View PDF Notification of Alan Parker as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 9 December 2021	View PDF Withdrawal of a person with significant control statement on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Nov 2021	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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 6,510	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 6,510 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CH01	Director's details changed for Mr James Richard Baker on 12 October 2021	View PDF Director's details changed for Mr James Richard Baker on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 6 pages (6 pages)
18 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 31 May 2022	View PDF Current accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 10	View PDF Incorporation Statement of capital on 2021-04-16 GBP 10 - link opens in a new window - 36 pages (36 pages)

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