| Name: |
CLEAR PRODUCTIONS LIMITED
CLEAR PRODUCTIONS LTD |
| Address: | 5TH FLOOR, 104 OXFORD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1D 1LP |
| Incorporation Date: | 1989-11-08 |
| date | name | form type |
| 2022-08-26 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-16 | CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES | CS01 |
| 2021-08-27 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES | CS01 |
| 2020-11-27 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-20 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED | TM02 |
| 2020-12-01 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | CS01 |
| 2019-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM205 WARDOUR STREET 4TH FLOORLONDONW1F 8ZJUNITED KINGDOM | AD01 |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | CS01 |
| 2019-08-09 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | CS01 |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | CS01 |
| 2017-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROMC/O C/O OJK LTD19 PORTLAND PLACELONDONW1B 1PX | AD01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2016-07-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | 29/10/14 FULL LIST | AR01 |
| 2015-09-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 29/10/15 FULL LIST | AR01 |
| 2014-08-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 29/10/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 29/10/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 29/10/2011 | CH04 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMNER / 29/10/2011 | CH01 |
| 2011-11-02 | 29/10/11 FULL LIST | AR01 |
| 2010-11-23 | 29/10/10 FULL LIST | AR01 |
| 2010-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY MARR / 10/05/2010 | CH01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM6 LANSDOWNE MEWSLONDONW11 3BH | AD01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY MARR / 23/11/2009 | CH01 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMNER / 23/11/2009 | CH01 |
| 2009-11-23 | 29/10/09 FULL LIST | AR01 |
| 2009-11-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 23/11/2009 | CH04 |
| 2008-01-16 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-15 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-10 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-26 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2004-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-11-08 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | DELIVERY EXT'D 3 MTH 30/11/02 | 244 |
| 2002-12-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-10-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-03 | DELIVERY EXT'D 3 MTH 30/11/01 | 244 |
| 2002-11-01 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-08-31 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-12-29 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
Last update: 2024-12-06 15:00:48