BOY / GIRL PRODUCTIONS (UK) LIMITED
Company number 05511862
- Company Overview for BOY / GIRL PRODUCTIONS (UK) LIMITED (05511862)
- Filing history for BOY / GIRL PRODUCTIONS (UK) LIMITED (05511862)
- People for BOY / GIRL PRODUCTIONS (UK) LIMITED (05511862)
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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) |
|---|---|---|---|
| 04 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 07 Feb 2024 | TM02 | Termination of appointment of Michael David Dawson as a secretary on 26 January 2024 | |
| 15 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Dec 2023 | CH03 | Secretary's details changed for Mr Michael David Dawson on 5 December 2023 | |
| 04 May 2023 | PSC05 | Change of details for Rocket Pictures Ltd as a person with significant control on 7 April 2023 | |
| 07 Apr 2023 | AD01 | Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Mar 2022 | AD01 | Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 2 March 2022 | |
| 02 Mar 2022 | PSC05 | Change of details for Rocket Pictures Ltd as a person with significant control on 16 February 2022 | |
| 20 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 05 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 09 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 05 Mar 2021 | AP03 | Appointment of Mr Michael David Dawson as a secretary on 4 March 2021 | |
| 03 Mar 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
| 17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
| 11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 23 Apr 2018 | TM02 | Termination of appointment of Steven Hamilton Shaw as a secretary on 23 April 2018 |