ANY MINUTE PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11426975 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2018 |
| Age | 5 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ANY MINUTE PRODUCTIONS LIMITED is an active private limited company with number 11426975. It was incorporated 5 years, 11 months, 27 days ago, on 21 June 2018. The company address is St Johns House St Johns House, Bromsgrove, B61 8DN, Worcestershire, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 20 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change corporate secretary company with change date
Date: 05 Jul 2023
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: C&a Company Secretarial Services Limited
Change date: 2022-07-12
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Christopher Emanuel
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-11
Old address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
New address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Christopher Emanuel
Change date: 2022-05-20
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-31
Psc name: Mr Simon Christopher Emanuel
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-13
Psc name: Kerry June Emanuel
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-13
Officer name: Kerry June Emanuel
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Christopher Emanuel
Change date: 2019-08-12
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kerry June Emanuel
Change date: 2019-08-12
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-12
Psc name: Mr Simon Christopher Emanuel
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mrs Kerry June Emanuel
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change corporate secretary company with change date
Date: 29 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: C&a Company Secretarial Services Limited
Change date: 2019-08-12
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
New address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
Change date: 2019-08-14
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
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