ALLAN SCOTT PRODUCTIONS (UK) LIMITED

Name:	ALLAN SCOTT PRODUCTIONS (UK) LIMITED ALLAN SCOTT PRODUCTIONS (UK) LTD
Address:	CATALYST HOUSE C/O AZR LIMITED, 720 CENTENNIAL COURT, CENTENNIAL COURT, ELSTREE, HERFORDSHIRE, ENGLAND, WD6 3SY
Incorporation Date:	2003-05-06

Company Documents

date	name	form type
2022-05-24	FIRST GAZETTE	GAZ1
2022-08-09	STRUCK OFF AND DISSOLVED	GAZ2
2022-02-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21	AA
2021-03-11	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	AA
2021-03-11	CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES	CS01
2020-02-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2020-03-23	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	CS01
2019-03-13	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2019-07-17	REGISTERED OFFICE CHANGED ON 17/07/2019 FROMC/O C/O AZR LIMITED79 COLLEGE ROADHARROWMIDDLESEXHA1 1BD	AD01
2019-03-21	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES	CS01
2018-03-09	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES	CS01
2018-03-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-03-09	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	CS01
2017-03-08	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-03-10	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-03-08	05/03/16 FULL LIST	AR01
2015-04-07	05/03/15 FULL LIST	AR01
2015-04-07	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE SHIACH / 14/07/2014	CH01
2015-03-30	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-27	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-03-27	05/03/14 FULL LIST	AR01
2013-03-05	05/03/13 FULL LIST	AR01
2013-03-06	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM36 MARSHALL STREETLONDONW1F 7EY	AD01
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-20	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-05-15	06/05/12 FULL LIST	AR01
2011-06-21	06/05/11 FULL LIST	AR01
2011-04-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2010-05-28	06/05/10 FULL LIST	AR01
2010-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-06-02	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS	363a
2009-04-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2008-05-29	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SHIACH / 01/04/2007	288c
2008-05-30	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS	363a
2008-07-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2008-05-29	SECRETARY'S CHANGE OF PARTICULARS / JOAN THOMPSON / 01/04/2008	288c
2007-06-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2007-06-01	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS	363s
2006-03-29	DIRECTOR RESIGNED	288b
2006-04-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2006-01-20	AD 01/11/05---------£ SI 1@1=1£ IC 1/2	88(2)R
2006-03-22	COMPANY NAME CHANGEDSCOTTHAMLYN PRODUCTIONS (UK) LIMITEDCERTIFICATE ISSUED ON 22/03/06	CERTNM
2006-04-07	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05	225
2006-05-12	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS	363s
2005-10-17	COMPANY NAME CHANGEDMARSHVILLE PRODUCTIONS (UK) LIMITEDCERTIFICATE ISSUED ON 17/10/05	CERTNM
2005-05-03	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS	363s
2005-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	AA
2005-11-18	NEW DIRECTOR APPOINTED	288a
2004-11-01	REGISTERED OFFICE CHANGED ON 01/11/04 FROM:CLAREVILLE HOUSE26-27 OXENDON STREETLONDONSW1Y 4EL	287
2004-06-03	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS	363s
2004-07-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	AA
2003-06-06	NEW DIRECTOR APPOINTED	288a
2003-05-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-06-06	SECRETARY RESIGNED	288b
2003-05-22	REGISTERED OFFICE CHANGED ON 22/05/03 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ	287
2003-06-06	DIRECTOR RESIGNED	288b
2003-05-27	COMPANY NAME CHANGEDPICFLICK LIMITEDCERTIFICATE ISSUED ON 27/05/03	CERTNM
2003-06-06	NEW SECRETARY APPOINTED	288a