Companies House does not verify the accuracy of the information filed

Advanced company search

GEMINI 42 PRODUCTIONS LIMITED

Company number 14011339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	PSC02	Notification of Cloud Imperium Uk Ltd. as a person with significant control on 1 January 2024	View PDF Notification of Cloud Imperium Uk Ltd. as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Cloud Imperium Games Limited as a person with significant control on 1 January 2024	View PDF Cessation of Cloud Imperium Games Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 41 pages (41 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Ortwin Sam Freyermuth as a director on 31 May 2023	View PDF Termination of appointment of Ortwin Sam Freyermuth as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from Freedom House Church Street Wilmslow SK9 1AX England to Manchester Goods Yard 6 Goods Yard Street Manchester M3 3BG on 22 September 2022	View PDF Registered office address changed from Freedom House Church Street Wilmslow SK9 1AX England to Manchester Goods Yard 6 Goods Yard Street Manchester M3 3BG on 22 September 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?