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PRODUCTION BUREAU LIMITED

Company number 04115489

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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 Apr 2024 AA Full accounts made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Jun 2022 AP01 Appointment of Mr Adam David Mayes as a director on 1 June 2022
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
18 May 2021 AP01 Appointment of Mr Adrian John Frantom as a director on 1 May 2021
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2018 CH01 Director's details changed for Mr Edward Christopher Snowling on 5 November 2017
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Angus Reid as a director on 25 April 2016
19 Apr 2016 MR01 Registration of charge 041154890001, created on 12 April 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
03 Aug 2015 TM01 Termination of appointment of Michael Jonathan Sinclair Delap as a director on 16 July 2015