C C PRODUCTION LIMITED - FREE financial data

Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> C C PRODUCTION LIMITED

Name:	C C PRODUCTION LIMITED C C PRODUCTION LTD
Address:	DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date:	2003-08-11

Company status: Liquidation

Company Documents

date	name	form type
2022-09-28	REGISTERED OFFICE CHANGED ON 28/09/2022 FROM59 CHESSON ROADLONDONW14 9QSENGLAND	AD01
2022-05-16	DIRECTOR APPOINTED MR SIMON MARK RUTSON	AP01
2022-05-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21	AA
2022-05-16	APPOINTMENT TERMINATED, DIRECTOR CINZIA CATANOSO	TM01
2022-09-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2022-09-28	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2022-05-19	REGISTERED OFFICE CHANGED ON 19/05/2022 FROM8 WING YIP BUSINESS CENTRE395 EDGWARE ROADLONDONNW2 6LN	AD01
2022-09-28	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2021-09-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20	AA
2021-09-29	CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES	CS01
2021-05-27	PREVSHO FROM 28/08/2020 TO 27/08/2020	AA01
2020-05-29	PREVSHO FROM 30/08/2019 TO 29/08/2019	AA01
2020-07-28	PREVSHO FROM 29/08/2019 TO 28/08/2019	AA01
2020-10-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19	AA
2020-09-22	CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES	CS01
2019-05-28	PREVSHO FROM 31/08/2018 TO 30/08/2018	AA01
2019-09-27	CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES	CS01
2019-06-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18	AA
2018-09-25	CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES	CS01
2018-05-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17	AA
2017-09-18	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES	CS01
2017-05-11	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-08-14	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES	CS01
2016-10-11	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	CS01
2016-05-27	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-05-28	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-09-01	11/08/15 FULL LIST	AR01
2014-06-25	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-09-23	11/08/14 FULL LIST	AR01
2013-05-28	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-09-23	11/08/13 FULL LIST	AR01
2013-08-15	REGISTERED OFFICE CHANGED ON 15/08/2013 FROMLISON HOUSE173 WARDOUR STREETLONDONW1F 8WT	AD01
2012-07-30	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-10-30	11/08/12 FULL LIST	AR01
2011-09-27	11/08/11 FULL LIST	AR01
2011-07-05	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-09-17	DIRECTOR'S CHANGE OF PARTICULARS / CINZIA CATANOSO / 11/08/2010	CH01
2010-05-24	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-09-17	11/08/10 FULL LIST	AR01
2009-06-23	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-06-23	APPOINTMENT TERMINATED SECRETARY MAN REGISTRARS LIMITED	288b
2009-10-02	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	363a
2008-07-09	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-09-24	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	363a
2007-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-08-13	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	363a
2006-06-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-08-24	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	363a
2005-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-08-22	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	363a
2004-09-16	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	363s
2003-08-29	NEW SECRETARY APPOINTED	288a
2003-08-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-08-29	NEW DIRECTOR APPOINTED	288a
2003-08-29	DIRECTOR RESIGNED	288b
2003-08-29	SECRETARY RESIGNED	288b
2003-08-29	REGISTERED OFFICE CHANGED ON 29/08/03 FROM:280 GRAYS INN ROADLONDONWC1X 8EB	287