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OUTLINE PRODUCTIONS LIMITED

Company number 03687838

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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)
28 Feb 2024 PSC02 Notification of Tin Roof Media Limited as a person with significant control on 31 January 2024
12 Feb 2024 PSC07 Cessation of Laura Juliet Mansfield as a person with significant control on 31 December 2023
12 Feb 2024 PSC07 Cessation of Helen Christine Veale as a person with significant control on 31 January 2024
12 Feb 2024 TM02 Termination of appointment of Helen Christine Veale as a secretary on 31 January 2024
12 Feb 2024 TM01 Termination of appointment of Helen Christine Veale as a director on 31 January 2024
31 Dec 2023 TM01 Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 MR01 Registration of charge 036878380006, created on 12 January 2021
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Mr Matthew Thomas Fleming as a director on 28 June 2019
28 Jun 2019 AP01 Appointment of Ms Ursula Streib as a director on 28 June 2019
29 Nov 2018 TM01 Termination of appointment of Charles Robert Wace as a director on 1 September 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates