COFFEE & TV PRODUCTIONS LIMITED

Company number 10832484

Date	Type	Description	View / Download
28 Feb 2024	AD01	Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 28 February 2024	(1 page)
28 Feb 2024	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 26 February 2024	(2 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
16 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
11 Oct 2023	CH01	Director's details changed for Mr Derek Moore on 1 October 2023	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(4 pages)
28 Jan 2023	AD01	Registered office address changed from 3rd Floor 71, Broadwick Street London W1F 9QY England to 83 Clerkenwell Road London EC1R 5AR on 28 January 2023	(1 page)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole directors entitled to participate in decision making/disapplication of model article 14(1) 30/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
14 Jan 2023	MA	Memorandum and Articles of Association	(2 pages)
10 Jan 2023	CC04	Statement of company's objects	(2 pages)
10 Jan 2023	PSC07	Cessation of Derek Moore as a person with significant control on 30 December 2022	(1 page)
10 Jan 2023	PSC02	Notification of Coffee and Tv Group Limited as a person with significant control on 30 December 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
23 Jun 2021	AD01	Registered office address changed from 1st Floor 71 Broadwick Street London W1F 9QY United Kingdom to 3rd Floor 71, Broadwick Street London W1F 9QY on 23 June 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
20 Aug 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
02 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
15 Mar 2019	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1st Floor 71 Broadwick Street London W1F 9QY on 15 March 2019	(1 page)
23 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
05 Nov 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)