THAT'S PRODUCTIONS LIMITED

07982360
27 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ

Documents

Documents
Date Category Description Pages
04 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2021 accounts Annual Accounts 5 Buy now
16 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Dec 2020 accounts Annual Accounts 5 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 officers Termination of appointment of director (Edward Douglas Simons) 1 Buy now
05 May 2020 officers Change of particulars for director (Mr Daniel Cass) 2 Buy now
05 May 2020 officers Appointment of secretary (Miss Susan Phillips) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 officers Change of particulars for director (Mr Edward Douglas Simons) 2 Buy now
04 Jan 2020 officers Change of particulars for director (Mr Daniel Cass) 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2018 mortgage Registration of a charge 24 Buy now
25 Jun 2018 accounts Annual Accounts 14 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 resolution Resolution 3 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Jeffrey Lawrence Henry) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Brian Gerard Mccarthy) 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Tara Cross) 1 Buy now
06 Sep 2017 officers Appointment of director (Mr Edward Douglas Simons) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Daniel Cass) 2 Buy now
17 Aug 2017 accounts Annual Accounts 14 Buy now
17 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 73 Buy now
17 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 14 Buy now
01 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 88 Buy now
01 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 officers Termination of appointment of director (Fiona Winifred Mary Ryder) 1 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 56 Buy now
13 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
13 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
03 Aug 2015 officers Change of particulars for director (Mr Jeffrey Lawrence Henry) 2 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Fiona Winifred Mary Ryder) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Brian Gerard Mccarthy) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Jeffrey Lawrence Henry) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Peter Charles Mitchell) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Luke Martin Stone) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Richard John Last) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Patrick Geoffrey Peal) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Corrienne Peasgood) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Michael John Hughes) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Miller Hogg) 1 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
07 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 83 Buy now
07 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
07 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 May 2014 officers Appointment of secretary (Miss Tara Cross) 2 Buy now
16 May 2014 officers Termination of appointment of secretary (John Ellison) 1 Buy now
25 Apr 2014 annual-return Annual Return 9 Buy now
06 Feb 2014 officers Termination of appointment of director (Mi Hogg) 1 Buy now
06 Feb 2014 officers Appointment of director (Mr Peter Charles Mitchell) 2 Buy now
06 Feb 2014 officers Appointment of director (Mrs Corrienne Peasgood) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Mi Hogg) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Miller Hogg) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (David Mcleavy Hill) 1 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Michael John Hughes) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Richard Palmer) 1 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
25 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 84 Buy now
25 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
25 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
10 Sep 2013 officers Termination of appointment of director (Jonathan Hustler) 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Graham Tuttle) 1 Buy now
11 Jun 2013 officers Change of particulars for director (Mr Michael John Hughes) 2 Buy now
09 Apr 2013 annual-return Annual Return 9 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Richard John Last) 2 Buy now
30 Jan 2013 capital Return of Allotment of shares 4 Buy now
16 Nov 2012 capital Return of Allotment of shares 4 Buy now
16 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Richard Geoffrey Palmer) 2 Buy now
12 Nov 2012 officers Appointment of director (Mr David John Mcleavy Hill) 2 Buy now
10 Oct 2012 officers Appointment of director (Mr Richard John Last) 2 Buy now
10 Oct 2012 officers Appointment of director (Mr Michael John Hughes) 2 Buy now
10 Oct 2012 officers Appointment of director (Mr Patrick Geoffrey Peal) 2 Buy now
09 Oct 2012 officers Appointment of director (Mr Graham Robert Tuttle) 2 Buy now
09 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jul 2012 officers Appointment of director (Mr Luke Martin Stone) 2 Buy now
26 Jul 2012 officers Appointment of secretary (Mr John Oliver Ellison) 1 Buy now
25 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2012 officers Appointment of director (Mr Jonathan Aubrey Eric Hustler) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (James Hunter) 1 Buy now
25 Jul 2012 officers Appointment of director (Fiona Winifred Mary Ryder) 2 Buy now
08 Mar 2012 incorporation Incorporation Company 17 Buy now