CP PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09333225 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2014 |
| Age | 9 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CP PRODUCTIONS LIMITED is an active private limited company with number 09333225. It was incorporated 9 years, 5 months, 23 days ago, on 28 November 2014. The company address is 10 Norwich Street, London, EC4A 1BD.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-04
Officer name: Rupert Frederick Daniel Fryer
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Tan Sri Dato Dr Francis Yeoh Kbe
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Carly Hopkinson
Change date: 2020-12-03
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tina Hopkinson
Change date: 2020-12-03
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Miss Carly Hopkinson
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Frederick Daniel Fryer
Change date: 2020-12-03
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 13 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tan Sri Dato Dr Francis Yeoh
Change date: 2019-10-13
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type micro entity
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type full
Date: 22 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Romeo Hilot Baguio
Appointment date: 2016-03-08
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Resolution
Date: 27 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Simon Hugh Crane
Termination date: 2015-06-19
Documents
Change account reference date company current extended
Date: 24 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-18
Officer name: Mrs Tina Hopkinson
Documents
Appoint person secretary company with name date
Date: 11 Feb 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Bibi Rahima Ally
Appointment date: 2015-01-18
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Frederick Daniel Fryer
Appointment date: 2015-01-18
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Address
Type: AD01
New address: 10 Norwich Street London EC4A 1BD
Change date: 2015-02-10
Old address: Lion House Red Lion Street London WC1R 4GB United Kingdom
Documents
Change account reference date company current shortened
Date: 28 Nov 2014
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-07-31
Documents
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