AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 12th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th February 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(45 pages)
|
AD01 |
New registered office address International House 45-55 Commercial Street London E1 6BD. Change occurred on Tuesday 21st September 2021. Company's previous address: 21 Whiston Road London E2 8EX England.
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(48 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(47 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 30th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 7th, May 2018
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed producers direct LIMITEDcertificate issued on 04/12/17
filed on: 4th, December 2017
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 27th November 2017
filed on: 27th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Thursday 28th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th July 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Whiston Road London E2 8EX. Change occurred on Tuesday 4th October 2016. Company's previous address: Unit F Zetland House 5-25 Scrutton Street London EC2A 4HJ.
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Wednesday 9th September 2015 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 10th July 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th April 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th April 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th April 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th January 2015.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 10th July 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th April 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 10th July 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st November 2012 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 10th July 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2012.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2012.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 10th July 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd August 2011
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st July 2010 (was Friday 31st December 2010).
filed on: 7th, March 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th August 2010.
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 10th July 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2009
| incorporation
|
Free Download
(27 pages)
|