SHADE FACTOR PRODUCTIONS LIMITED


Registered number: 02728671
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Name: SHADE FACTOR PRODUCTIONS LIMITED
SHADE FACTOR PRODUCTIONS LTD
Address: 4G CLEVELAND SQUARE, BAYSWATER, LONDON, W2 6DH
Incorporation Date: 1992-07-03

Company status: Active


Company Documents

date name form type
2022-07-04 CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-07-04 CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-07-06 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES CS01
2019-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES CS01
2018-07-14 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-08-01 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-17 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-07-10 03/07/15 FULL LIST AR01
2015-07-10 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GANT / 10/07/2015 CH01
2015-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-07-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-13 03/07/14 FULL LIST AR01
2013-06-16 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-24 03/07/13 FULL LIST AR01
2012-07-14 03/07/12 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION FULL AA
2011-07-11 03/07/11 FULL LIST AR01
2011-06-09 30/09/10 TOTAL EXEMPTION FULL AA
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-25 03/07/10 FULL LIST AR01
2009-07-28 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-26 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363s
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-04 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-11 NEW DIRECTOR APPOINTED 288a
2005-08-11 DIRECTOR RESIGNED 288b
2005-08-05 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-02 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2003-08-05 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-05 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2002-08-02 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-08-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-26 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-07-10 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
2000-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-07-12 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS 363s
1998-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-07-27 DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-07-27 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS 363s
1997-07-30 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS 363s
1997-07-15 REGISTERED OFFICE CHANGED ON 15/07/97 FROM:28 ROSEMONT COURTROSEMONT ROADACTONLONDON W3 9LS 287
1997-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-08-06 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS 363s

Last update: 2025-01-10 01:00:35