CLUBLAND PRODUCTIONS LIMITED

04939285
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 6 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 6 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 6 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 6 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 6 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr David Richard James Sharpe) 2 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Adam Martin Barker) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 accounts Annual Accounts 7 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 officers Termination of appointment of director (Matthew Glyn Cadman) 1 Buy now
04 Jul 2017 officers Termination of appointment of director (John Crispin Nuttall) 1 Buy now
17 Jun 2017 accounts Annual Accounts 9 Buy now
22 Dec 2016 accounts Annual Accounts 14 Buy now
22 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/15 33 Buy now
18 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 29/12/15 3 Buy now
18 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 29/12/15 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 officers Appointment of director (John Crispin Nuttall) 3 Buy now
03 Nov 2015 annual-return Annual Return 8 Buy now
15 Oct 2015 accounts Annual Accounts 11 Buy now
15 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/14 25 Buy now
15 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 29/12/14 1 Buy now
15 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 29/12/14 3 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Matthew Glyn Cadman) 2 Buy now
14 Sep 2015 officers Change of particulars for director (John Crispin Nuttall) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Matthew Glyn Cadman) 2 Buy now
14 Sep 2015 officers Change of particulars for director (John Crispin Nuttall) 2 Buy now
14 Sep 2015 officers Change of particulars for director (John Crispin Nuttall) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Matthew Glyn Cadman) 2 Buy now
26 Jan 2015 accounts Annual Accounts 11 Buy now
26 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/13 26 Buy now
26 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 29/12/13 1 Buy now
26 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 29/12/13 3 Buy now
21 Oct 2014 annual-return Annual Return 8 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
25 Apr 2013 accounts Annual Accounts 15 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Adam Martin Barker) 2 Buy now
31 Oct 2012 officers Change of particulars for director (David Richard James Sharpe) 2 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
10 Apr 2012 accounts Amended Accounts 15 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
23 Jan 2012 officers Termination of appointment of director (David Bryant) 1 Buy now
23 Jan 2012 officers Appointment of director (David Richard James Sharpe) 2 Buy now
12 Dec 2011 officers Appointment of director (Mr Adam Martin Barker) 2 Buy now
09 Dec 2011 officers Termination of appointment of director (Brian Berg) 1 Buy now
02 Nov 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
02 Nov 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 accounts Annual Accounts 14 Buy now
08 Feb 2010 accounts Annual Accounts 11 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
23 Oct 2009 officers Change of particulars for director (John Crispin Nuttall) 2 Buy now
23 Oct 2009 officers Change of particulars for director (David Thomas Bryant) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Brian Berg) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Matthew Glyn Cadman) 2 Buy now
16 Jul 2009 auditors Auditors Resignation Company 1 Buy now
22 Jan 2009 accounts Accounting reference date extended from 30/06/2008 to 29/12/2008 1 Buy now
28 Oct 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
10 Jun 2008 resolution Resolution 1 Buy now
23 Apr 2008 accounts Annual Accounts 6 Buy now
17 Apr 2008 officers Director appointed brian david berg 2 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA 1 Buy now
10 Apr 2008 resolution Resolution 1 Buy now
10 Apr 2008 officers Director appointed david thomas bryant 4 Buy now
10 Apr 2008 officers Secretary appointed abolanle abioye 2 Buy now
10 Apr 2008 officers Appointment terminated secretary john nuttall 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
28 Dec 2007 annual-return Return made up to 21/10/07; full list of members 7 Buy now
28 Jul 2007 address Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH 1 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 officers Director's particulars changed 1 Buy now
13 Apr 2007 officers Director's particulars changed 1 Buy now
16 Nov 2006 accounts Annual Accounts 1 Buy now
06 Nov 2006 annual-return Return made up to 21/10/06; full list of members 3 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
27 Oct 2005 annual-return Return made up to 21/10/05; full list of members 2 Buy now
25 Jul 2005 accounts Annual Accounts 1 Buy now
21 Jun 2005 accounts Annual Accounts 1 Buy now
21 Jun 2005 accounts Accounting reference date shortened from 31/10/05 to 30/06/05 1 Buy now
08 Apr 2005 officers Director's particulars changed 1 Buy now
28 Oct 2004 annual-return Return made up to 21/10/04; full list of members 3 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
17 Nov 2003 officers New secretary appointed 2 Buy now
17 Nov 2003 officers New director appointed 3 Buy now