OMNICOM PRODUCTION LIMITED

01029724
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
21 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Appointment of director (Mr Gary John Smith) 2 Buy now
24 Apr 2024 officers Termination of appointment of director (Paul Fothergill) 1 Buy now
26 Sep 2023 accounts Annual Accounts 27 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 27 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 24 Buy now
06 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
06 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 24 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 50 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 24 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 47 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2017 accounts Annual Accounts 22 Buy now
25 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 38 Buy now
25 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 22 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 37 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 resolution Resolution 2 Buy now
01 Sep 2015 accounts Annual Accounts 34 Buy now
01 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 38 Buy now
03 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Simon John Toaldo) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Ms Jennifer May Challenger) 2 Buy now
14 Oct 2014 accounts Annual Accounts 18 Buy now
14 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
01 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 32 Buy now
01 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
12 Aug 2014 capital Return of Allotment of shares 3 Buy now
02 May 2014 officers Appointment of director (Mr Simon John Toaldo) 2 Buy now
01 May 2014 officers Appointment of director (Mr Paul Fothergill) 2 Buy now
17 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2014 officers Appointment of director (Ms Jennifer May Challenger) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Simon Newton) 1 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
31 Jul 2013 annual-return Annual Return 3 Buy now
07 Jun 2013 accounts Annual Accounts 21 Buy now
31 Jul 2012 annual-return Annual Return 3 Buy now
11 May 2012 accounts Annual Accounts 21 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
27 May 2011 accounts Annual Accounts 21 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
24 Jun 2010 capital Return of Allotment of shares 2 Buy now
20 May 2010 accounts Annual Accounts 20 Buy now
04 Dec 2009 capital Statement of capital (Section 108) 8 Buy now
04 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2009 insolvency Solvency statement dated 30/11/09 1 Buy now
04 Dec 2009 resolution Resolution 11 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
31 Jul 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 191 old marylebone road london NW1 5DW united kingdom 1 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 239 old marylebone road london NW1 5QT 1 Buy now
11 May 2009 accounts Annual Accounts 21 Buy now
13 Nov 2008 resolution Resolution 11 Buy now
31 Jul 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 17 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 17 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers New director appointed 2 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
09 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now