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THE SENSORY HOME MEDIA PRODUCTION LTD

Company number 14017627

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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 Apr 2024	PSC04	Change of details for Pippa Edwards as a person with significant control on 8 April 2024	View PDF Change of details for Pippa Edwards as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Pippa Edwards on 8 April 2024	View PDF Director's details changed for Pippa Edwards on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR on 3 April 2024	View PDF Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	PSC04	Change of details for Pippa Edwards as a person with significant control on 22 May 2023	View PDF Change of details for Pippa Edwards as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 19a Half Acres, Bishops Stortford Bishops Stortford Bishops Stortford CM23 2QP United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 May 2023	View PDF Registered office address changed from 19a Half Acres, Bishops Stortford Bishops Stortford Bishops Stortford CM23 2QP United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CH01	Director's details changed for Pippa Edwards on 22 May 2023	View PDF Director's details changed for Pippa Edwards on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2022	RP04CS01	Second filing of Confirmation Statement dated 29 April 2022	View PDF Second filing of Confirmation Statement dated 29 April 2022 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CERTNM	Company name changed holding rewards LTD\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed holding rewards LTD\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CS01	29/04/22 Statement of Capital gbp 1	View PDF 29/04/22 Statement of Capital gbp 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	PSC01	Notification of Pippa Edwards as a person with significant control on 27 April 2022	View PDF Notification of Pippa Edwards as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 April 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 19a Half Acres, Bishops Stortford Bishops Stortford Bishops Stortford CM232QP on 29 April 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 19a Half Acres, Bishops Stortford Bishops Stortford Bishops Stortford CM232QP on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Pippa Edwards as a director on 27 April 2022	View PDF Appointment of Pippa Edwards as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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