BELLEISLE PRODUCTIONS LIMITED

Company number 09363216

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 5 April 2021	(9 pages) Download iXBRL
05 May 2021	AA	Total exemption full accounts made up to 5 April 2020	(9 pages) Download iXBRL
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 1.00	(3 pages)
29 Jan 2021	SH20	Statement by Directors	(2 pages)
29 Jan 2021	CAP-SS	Solvency Statement dated 15/12/20	(2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
19 Feb 2020	AA	Micro company accounts made up to 5 April 2019	(9 pages) Download iXBRL
25 Nov 2019	AD01	Registered office address changed from 14 Pindock Mews London W9 2PY England to Riverside Offices Second Floor 26 st. Georges Quay Lancaster Lancashire LA1 1rd on 25 November 2019	(1 page)
25 Nov 2019	AD01	Registered office address changed from 7a Pindock Mews London W9 2PY England to 14 Pindock Mews London W9 2PY on 25 November 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
21 Aug 2019	TM01	Termination of appointment of Ingenious Media Director Limited as a director on 21 August 2019	(1 page)
08 Mar 2019	AA	Micro company accounts made up to 5 April 2018	(6 pages) Download iXBRL
22 Feb 2019	TM01	Termination of appointment of Duncan Murray Reid as a director on 31 December 2018	(1 page)
22 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
04 Jan 2018	AA	Micro company accounts made up to 5 April 2017	(6 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(9 pages)
22 Jul 2016	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 7a Pindock Mews London W9 2PY on 22 July 2016	(1 page)