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GRAVITON PRODUCTIONS LIMITED

Company number 04797928

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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)
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 CH01 Director's details changed for Mr. Nicholas Henry Thom on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA England to Regent House 316 Beulah Hill London SE19 3HF on 1 April 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 MR01 Registration of charge 047979280001, created on 21 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 AD01 Registered office address changed from 4 Hill Street London W1J 5NE to 44a the Green Warlingham Surrey CR6 9NA on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr Nicholas Henry Thom as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Denise Ann Forsdick as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 21 December 2017
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jun 2017 PSC01 Notification of Marina Shirokaya as a person with significant control on 6 April 2016
22 Jun 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 21 June 2017
22 Jun 2017 AP01 Appointment of Mrs Denise Ann Forsdick as a director on 21 June 2017