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100 PERCENT PRODUCTIONS LTD

Company number 10919686

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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)
18 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
28 Jul 2020 CH01 Director's details changed for Ms Katherine Shiers-Ghellere on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mrs Tina Hill on 28 July 2020
28 Jul 2020 PSC04 Change of details for Ms Katherine Shiers-Ghellere as a person with significant control on 28 July 2020
28 Jul 2020 PSC04 Change of details for Mrs Tina Hill as a person with significant control on 28 July 2020
28 Jul 2020 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 239 Bullsmoor Lane Enfield EN1 4SB on 28 July 2020
07 Nov 2019 AA Micro company accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
08 Mar 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 PSC04 Change of details for Mrs Tina Hill as a person with significant control on 1 January 2018
15 Aug 2018 PSC04 Change of details for Ms Katherine Shiers-Ghellere as a person with significant control on 1 January 2018
15 Aug 2018 CH01 Director's details changed for Ms Katherine Shiers-Ghellere on 1 January 2018
15 Aug 2018 CH01 Director's details changed for Mrs Tina Hill on 1 January 2018
17 Aug 2017 PSC04 Change of details for Mrs Kate Shiers as a person with significant control on 16 August 2017
17 Aug 2017 CH01 Director's details changed for Mrs Kate Shiers on 16 August 2017
16 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-16
  • GBP 100