ARK PRODUCTIONS LIMITED


Registered number: 04695529
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Name: ARK PRODUCTIONS LIMITED
ARK PRODUCTIONS LTD
Address: C/O CITYCAS LTD, 540 5TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Incorporation Date: 2003-03-12

Company status: Active


Company Documents

date name form type
2023-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-03-23 CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES CS01
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-04-06 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES CS01
2021-01-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-04-03 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES CS01
2019-05-10 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES CS01
2019-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2017-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PLESNIAK / 01/10/2017 CH01
2017-03-28 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-11-15 SECRETARY'S CHANGE OF PARTICULARS / JOANNA PLESNIAK / 01/10/2017 CH03
2017-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-05 12/03/16 FULL LIST AR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-07 12/03/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-30 12/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-01 12/03/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-04 12/03/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-18 12/03/11 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-15 12/03/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PLESNIAK / 01/10/2009 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-02 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2006-05-19 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-26 REGISTERED OFFICE CHANGED ON 26/05/06 FROM:C/O CITY CAS LTD, SUITE 540162-168 REGENT STREETLONDONW1B 5TF 287
2006-05-19 REGISTERED OFFICE CHANGED ON 19/05/06 FROM:C/O CITY CAS LTD9 CORK STREET2ND FLOORLONDON W1S 3LL 287
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-08 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-03-16 REGISTERED OFFICE CHANGED ON 16/03/05 FROM:CITY CAS LTD4TH FLOOR VALIANT HOUSE4-10 HENEAGE LANELONDON EC3A 5DQ 287
2004-03-29 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:C/O CITY CA'S LTD, FOURTH FLOORVALIANT HOUSE,4/10 HENEAGE LANELONDONEC3A 5DQ 287
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-03-20 DIRECTOR RESIGNED 288b
2003-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-16 AD 31/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-28 NEW SECRETARY APPOINTED 288a
2003-03-20 SECRETARY RESIGNED 288b

Last update: 2024-12-06 22:01:51