FOS PRODUCTIONS LTD

Company number 09503660

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(10 pages)
27 Jan 2020	AD01	Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU to 193 Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 27 January 2020	(1 page)
24 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
24 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
05 Jun 2019	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 5 June 2019	(2 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
18 Jun 2018	PSC02	Notification of Fashion on Screen Plc as a person with significant control on 29 May 2018	(2 pages)
18 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 18 June 2018	(2 pages)
08 Jun 2018	TM02	Termination of appointment of Paul Benedict Puxon as a secretary on 6 June 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-30	(3 pages)
30 May 2018	CONNOT	Change of name notice	(2 pages)
29 May 2018	TM01	Termination of appointment of David Kenyon Thomas as a director on 17 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Paul Rowland James Tucker as a director on 17 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Amanda Caroline Groom as a director on 17 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Gemma Louise Coombes as a director on 17 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Paul Francis Bickford as a director on 17 May 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mrs Gemma Louise Coombes as a director on 27 March 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(10 pages)
15 Mar 2018	AAMD	Amended full accounts made up to 31 March 2017	(19 pages)
07 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2017 GBP 57,151.21	(8 pages)