| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE18 EALING HOUSE 33 HANGER LANE LONDON ENGLAND W5 3HJ |
| 2024-04-07 |
insert address SUITE EALING HOUSE 33 HANGER LANE LONDON UNITED KINGDOM W5 3HJ |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
SUITE18 EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
ENGLAND |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-05-31 => 2023-02-28 |
| 2022-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2021-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANS TIMMERMANS |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-08-07 |
delete address 19A CONNAUGHT ROAD LONDON ENGLAND N4 4NT |
| 2018-08-07 |
insert address SUITE18 EALING HOUSE 33 HANGER LANE LONDON ENGLAND W5 3HJ |
| 2018-08-07 |
insert company_previous_name PRODUCTIONSHED LIMITED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-07 |
update name PRODUCTIONSHED LIMITED => COMPIX PRODUCTIONS LIMITED |
| 2018-08-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents SECRETARY APPOINTED MR FRANS TIMMERMANS |
| 2018-07-25 |
update statutory_documents COMPANY NAME CHANGED PRODUCTIONSHED LIMITED
CERTIFICATE ISSUED ON 25/07/18 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
19A CONNAUGHT ROAD
LONDON
N4 4NT
ENGLAND |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-27 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-10-08 |
delete address SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
| 2015-10-08 |
insert address 19A CONNAUGHT ROAD LONDON ENGLAND N4 4NT |
| 2015-10-08 |
update registered_address |
| 2015-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2015 FROM
SUITE 18 EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ |
| 2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-02 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-24 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-01-07 |
delete address PRUCTIONSHED 1B DARNLEY ROAD LONDON UNITED KINGDOM E9 6QH |
| 2014-01-07 |
insert address SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
| 2014-01-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-05-24 |
| 2014-01-07 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
PRUCTIONSHED 1B DARNLEY ROAD
LONDON
E9 6QH
UNITED KINGDOM |
| 2013-12-10 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |