CS01 |
Confirmation statement with no updates October 28, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: September 25, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 28, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
CERTNM |
Company name changed across the pond productions LIMITEDcertificate issued on 11/07/22
filed on: 11th, July 2022
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, July 2022
| change of name
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates November 11, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, January 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 11, 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 14, 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on December 10, 2019
filed on: 27th, December 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On February 18, 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 18, 2019
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On June 5, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 5, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 19, 2016 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 19, 2016 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates June 16, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on July 7, 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 16, 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 29, 2016: 100.00 GBP
capital
|
|
AP01 |
On January 29, 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 29, 2015 secretary's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 16, 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 13, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 16, 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On February 18, 2014 - new secretary appointed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 16, 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2013
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 21, 2012. Old Address: C/O Suite 79 & 80, Grosvenor Gardens House 35-57 Grosvenor Gardens London SW1W 0BS England
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, November 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 16, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 15, 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 10, 2011. Old Address: 109 Albert Dock 17a New Wharf Road London N1 9RB
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 16, 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 16, 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 16, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2010 to December 31, 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2009
| incorporation
|
Free Download
(17 pages)
|