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Seasoned Productions Limited

Documents

Total Documents107
Total Pages391

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023
6 November 2023Confirmation statement made on 29 October 2023 with no updates
2 October 2023Registered office address changed from Whinney House, Stearsby York North Yorkshire YO61 4SA to Whinney House Stearsby York North Yorkshire YO61 4SA on 2 October 2023
30 March 2023Total exemption full accounts made up to 31 March 2022
2 November 2022Confirmation statement made on 29 October 2022 with updates
16 December 2021Total exemption full accounts made up to 31 March 2021
29 October 2021Confirmation statement made on 29 October 2021 with no updates
22 January 2021Total exemption full accounts made up to 31 March 2020
6 November 2020Confirmation statement made on 2 November 2020 with no updates
19 December 2019Micro company accounts made up to 31 March 2019
5 November 2019Confirmation statement made on 2 November 2019 with no updates
22 November 2018Micro company accounts made up to 31 March 2018
22 November 2018Confirmation statement made on 2 November 2018 with no updates
29 December 2017Micro company accounts made up to 31 March 2017
29 December 2017Micro company accounts made up to 31 March 2017
6 December 2017Confirmation statement made on 2 November 2017 with no updates
6 December 2017Confirmation statement made on 2 November 2017 with no updates
2 November 2016Confirmation statement made on 2 November 2016 with updates
2 November 2016Confirmation statement made on 2 November 2016 with updates
2 November 2016Total exemption small company accounts made up to 31 March 2016
2 November 2016Total exemption small company accounts made up to 31 March 2016
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 November 2015Total exemption small company accounts made up to 31 March 2015
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 November 2015Total exemption small company accounts made up to 31 March 2015
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
8 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
4 December 2013Total exemption small company accounts made up to 31 March 2013
4 December 2013Total exemption small company accounts made up to 31 March 2013
20 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
19 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
19 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Total exemption small company accounts made up to 31 March 2010
10 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
10 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
10 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
11 November 2009Director's details changed for Mr Richard Stanley Pearson-Adams on 11 November 2009
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
11 November 2009Director's details changed for Tom Robert Pearson Adams on 11 November 2009
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
11 November 2009Director's details changed for Mr Richard Stanley Pearson-Adams on 11 November 2009
11 November 2009Director's details changed for Tom Robert Pearson Adams on 11 November 2009
14 August 2009Total exemption small company accounts made up to 31 March 2009
14 August 2009Total exemption small company accounts made up to 31 March 2009
26 January 2009Total exemption small company accounts made up to 31 March 2008
26 January 2009Total exemption small company accounts made up to 31 March 2008
18 November 2008Return made up to 06/11/08; full list of members
18 November 2008Return made up to 06/11/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
11 January 2008Director's particulars changed
11 January 2008Director's particulars changed
11 January 2008Return made up to 06/11/07; full list of members
11 January 2008Return made up to 06/11/07; full list of members
9 January 2008Location of register of members
9 January 2008Location of register of members
9 January 2008Location of debenture register
9 January 2008Location of debenture register
9 January 2008Registered office changed on 09/01/08 from: 21 sangora road london SW11 1RL
9 January 2008Return made up to 06/11/06; full list of members
9 January 2008Registered office changed on 09/01/08 from: 21 sangora road london SW11 1RL
9 January 2008Return made up to 06/11/06; full list of members
4 April 2007Total exemption small company accounts made up to 31 March 2006
4 April 2007Total exemption small company accounts made up to 31 March 2006
6 February 2006Total exemption small company accounts made up to 31 March 2005
6 February 2006Total exemption small company accounts made up to 31 March 2005
10 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 August 2005Registered office changed on 12/08/05 from: 19 yukon road london SW12 9PY
12 August 2005Registered office changed on 12/08/05 from: 19 yukon road london SW12 9PY
21 December 2004Total exemption small company accounts made up to 31 March 2004
21 December 2004Total exemption small company accounts made up to 31 March 2004
7 December 2004Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
7 December 2004Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 December 2003Return made up to 06/11/03; full list of members
12 December 2003Return made up to 06/11/03; full list of members
5 November 2003Registered office changed on 05/11/03 from: suite 4 block b river house 33 point pleasant parklands square london SW18 1NN
5 November 2003Registered office changed on 05/11/03 from: suite 4 block b river house 33 point pleasant parklands square london SW18 1NN
22 May 2003Accounting reference date extended from 30/11/03 to 31/03/04
22 May 2003Accounting reference date extended from 30/11/03 to 31/03/04
26 November 2002Secretary resigned
26 November 2002Director resigned
26 November 2002New director appointed
26 November 2002New secretary appointed;new director appointed
26 November 2002New director appointed
26 November 2002New secretary appointed;new director appointed
26 November 2002Registered office changed on 26/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
26 November 2002Secretary resigned
26 November 2002Registered office changed on 26/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
26 November 2002Director resigned
6 November 2002Incorporation
6 November 2002Incorporation
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