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ASSEMBLED PRODUCTIONS II UK LTD

Company number 08404551

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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)
27 Feb 2018 AA Full accounts made up to 31 May 2017
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
28 Feb 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
28 Feb 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
24 Oct 2016 AA Full accounts made up to 31 May 2016
03 Mar 2016 AA Full accounts made up to 31 May 2015
26 Feb 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016 AD04 Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE
06 Nov 2015 AA01 Previous accounting period shortened from 2 August 2015 to 31 May 2015
26 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
03 Oct 2014 AA Full accounts made up to 2 August 2014
21 Aug 2014 AA01 Previous accounting period shortened from 22 March 2015 to 2 August 2014
16 Jul 2014 AA Full accounts made up to 22 March 2014
28 Mar 2014 AA01 Previous accounting period extended from 28 February 2014 to 22 March 2014
12 Mar 2014 TM01 Termination of appointment of Michael Ross as a director
05 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
08 Mar 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
08 Mar 2013 TM01 Termination of appointment of Christopher Mackie as a director
08 Mar 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
08 Mar 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
08 Mar 2013 AP03 Appointment of Marsha Reed as a secretary
08 Mar 2013 AP01 Appointment of Michael Dean Ross as a director
08 Mar 2013 AP01 Appointment of Marsha Reed as a director