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ASSEMBLED PRODUCTIONS III UK LIMITED

Company number 10068015

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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)
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
20 Mar 2024 AD02 Register inspection address has been changed from 100 New Bridge Street New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
02 Feb 2024 AA Full accounts made up to 30 June 2023
29 Mar 2023 AA Full accounts made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
30 Mar 2022 AA Full accounts made up to 30 June 2021
30 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
30 Jul 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
30 Jul 2021 AP01 Appointment of Mr Russell John Haywood as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
21 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
20 Feb 2021 AA Full accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Mar 2020 AA Full accounts made up to 30 June 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 6 February 2020
10 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 6 February 2020
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Jan 2019 AA Full accounts made up to 30 June 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
19 Dec 2017 AA Full accounts made up to 30 June 2017
27 Mar 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street New Bridge Street London EC4V 6JA