AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Name:	AN AWFULLY BIG PRODUCTION COMPANY LIMITED AN AWFULLY BIG PRODUCTION COMPANY LTD
Address:	BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Incorporation Date:	1993-11-02

Company Documents

date	name	form type
2022-09-28	CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES	CS01
2022-07-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-01-13	APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN	TM01
2021-01-14	DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN	AP01
2021-06-26	PSC'S CHANGE OF PARTICULARS / PORTMAN PRODUCTIONS LIMITED / 10/06/2021	PSC05
2021-06-28	DIRECTOR APPOINTED MRS VICTORIA JANE TURTON	AP01
2021-05-17	CESSATION OF NORDIC ENTERTAINMENT GROUP UK LTD AS A PSC	PSC07
2021-06-26	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE	TM01
2021-06-28	SECRETARY APPOINTED ANGELA MCMULLEN	AP03
2021-06-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-06-29	DIRECTOR APPOINTED MS SARA KATE GEATER	AP01
2021-01-13	DIRECTOR APPOINTED MR KEVIN EDWARD WHITE	AP01
2021-05-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN PRODUCTIONS LIMITED	PSC02
2021-06-26	APPOINTMENT TERMINATED, DIRECTOR GABRIEL CATRINA	TM01
2021-06-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2021-10-25	CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES	CS01
2021-05-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-06-26	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTIN	TM01
2021-08-18	APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL	TM01
2021-06-28	DIRECTOR APPOINTED ANGELA MCMULLEN	AP01
2021-01-13	APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN	TM01
2021-06-28	REGISTERED OFFICE CHANGED ON 28/06/2021 FROMCHISWICK GREEN 610 CHISWICK HIGH ROADLONDONW4 5RU	AD01
2020-11-17	CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES	CS01
2020-03-10	APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE	TM01
2020-05-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-07-17	PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018	PSC05
2019-10-04	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES	CS01
2019-09-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-10-19	DIRECTOR APPOINTED MR MORTEN MOGENSEN	AP01
2018-09-27	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES	CS01
2018-10-05	DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA	AP01
2018-10-05	DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018	CH01
2018-07-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-10-05	DIRECTOR APPOINTED MR RICHARD HALLIWELL	AP01
2018-02-27	SAIL ADDRESS CHANGED FROM:62-65 CHANDOS PLACELONDONWC2N 4HGENGLAND	AD02
2018-09-03	APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX	TM01
2018-10-05	APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN	TM01
2017-11-17	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	CS01
2017-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-20	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	CS01
2016-09-13	DIRECTOR APPOINTED MS EMMA MARIE BJURMAN	AP01
2016-09-13	APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING	TM02
2016-09-13	APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON	TM01
2016-11-14	APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON	TM01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-13	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON	TM01
2016-11-29	DIRECTOR APPOINTED MS ANNA MARIA REDIN	AP01
2015-12-09	02/11/15 FULL LIST	AR01
2015-08-10	SECRETARY APPOINTED MS MELISSA STERLING	AP03
2015-08-10	DIRECTOR APPOINTED MR JAKOB MEJLHEDE	AP01
2015-08-07	APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE	TM01
2015-09-15	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-07	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE	TM01
2015-08-07	APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE	TM02
2014-09-17	APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK	TM01
2014-12-22	02/11/14 FULL LIST	AR01
2014-10-08	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-22	DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON	AP01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-20	02/11/13 FULL LIST	AR01