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ADRIAN GRANT PRODUCTIONS LIMITED

Company number 09391592

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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)
19 Feb 2024 AD01 Registered office address changed from Vicarage House Kensington Church Street London W8 4DB England to 20 Wenlock Road London N1 7GU on 19 February 2024
23 Jan 2024 AA Accounts for a dormant company made up to 28 February 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
15 Jun 2023 AD01 Registered office address changed from 10 Sindle Close Winnersh Wokingham Berkshire RG41 5EE United Kingdom to Vicarage House Kensington Church Street London W8 4DB on 15 June 2023
10 Apr 2023 CERTNM Company name changed thriller live LIMITED\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
30 Jun 2021 CS01 Confirmation statement made on 15 January 2021 with updates
22 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
19 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
17 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
29 Oct 2018 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to 10 Sindle Close Winnersh Wokingham Berkshire RG41 5EE on 29 October 2018
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Sep 2016 AA01 Current accounting period extended from 31 January 2017 to 28 February 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
01 Feb 2016 CH01 Director's details changed for Mr Adrian Grant on 1 February 2016