12TH BATTALION PRODUCTIONS LIMITED

Company number 08915716

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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)
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of James Joseph Murray as a director on 27 February 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Oct 2018 MR04 Satisfaction of charge 089157160002 in full
02 Oct 2018 MR04 Satisfaction of charge 089157160001 in full
12 Jul 2018 AD01 Registered office address changed from 8 Gower Street Gower Street London WC1E 6DP England to 5 Willoughby Street 5 Willoughby Street London WC1A 1JD on 12 July 2018
11 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
25 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 15,092.06
20 Feb 2017 AD01 Registered office address changed from Royal Majestic Studio 196 Willesden Lane London London NW6 7PR United Kingdom to 8 Gower Street Gower Street London WC1E 6DP on 20 February 2017
06 Feb 2017 MR01 Registration of charge 089157160001, created on 3 February 2017
06 Feb 2017 MR01 Registration of charge 089157160002, created on 3 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 May 2016 SH02 Sub-division of shares on 13 March 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 March 2016
  • GBP 14,706
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sub div 13/03/2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 12,500
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Sep 2015 AP01 Appointment of Mr James Joseph Murray as a director on 24 September 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 12,500