TSP2 PRODUCTIONS LIMITED filing history - Find and update company information

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TSP2 PRODUCTIONS LIMITED

Company number 11483582

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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)
13 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 78 pages (78 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
07 Feb 2022	TM02	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022	View PDF Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Willow Magdalena Grylls as a director on 30 June 2021	View PDF Appointment of Willow Magdalena Grylls as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Charles Norman Pattinson as a director on 30 June 2021	View PDF Termination of appointment of Charles Norman Pattinson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	AA01	Previous accounting period extended from 31 May 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of Richard Nelson as a director on 31 October 2019	View PDF Termination of appointment of Richard Nelson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP03	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019	View PDF Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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