THE OTHER HALF PRODUCTIONS LIMITED


Registered number: 05098862
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Name: THE OTHER HALF PRODUCTIONS LIMITED
THE OTHER HALF PRODUCTIONS LTD
Address: 19 GREEN BANK, LONDON, ENGLAND, N12 8AS
Incorporation Date: 2004-04-08

Company status: Active


Company Documents

date name form type
2023-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 AA
2022-04-19 CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES CS01
2022-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES CS01
2020-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES CS01
2019-08-31 REGISTERED OFFICE CHANGED ON 31/08/2019 FROM2 WEST PARK AVENUERICHMONDTW9 4ALENGLAND AD01
2019-03-26 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM38 ROCKS LANELONDONSW13 0DA AD01
2019-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES CS01
2018-04-26 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES CS01
2018-05-29 31/08/17 TOTAL EXEMPTION FULL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2017-05-17 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-18 31/08/15 TOTAL EXEMPTION SMALL AA
2016-04-26 08/04/16 FULL LIST AR01
2015-05-05 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM303 PORTOBELLO ROADLONDONW10 5TD AD01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-05 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NEWTON / 18/07/2014 CH03
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY JOANNA EPPY NEWTON / 18/07/2014 CH01
2015-05-05 08/04/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-24 08/04/14 FULL LIST AR01
2013-04-02 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-30 08/04/13 FULL LIST AR01
2012-05-01 08/04/12 FULL LIST AR01
2012-04-12 31/08/11 TOTAL EXEMPTION SMALL AA
2011-03-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-22 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM6 ALDRIDGE ROAD VILLASLONDONW11 1BP AD01
2011-04-13 08/04/11 FULL LIST AR01
2010-03-23 31/08/09 TOTAL EXEMPTION FULL AA
2010-05-24 08/04/10 FULL LIST AR01
2009-04-20 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-06-17 31/08/08 TOTAL EXEMPTION FULL AA
2008-08-08 31/08/07 TOTAL EXEMPTION FULL AA
2008-01-25 NEW SECRETARY APPOINTED 288a
2008-01-25 DIRECTOR RESIGNED 288b
2008-04-28 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-01-25 SECRETARY RESIGNED 288b
2007-04-23 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2007-04-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-26 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 225
2007-08-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-04-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-19 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-04-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-18 AD 08/04/04---------£ SI 1000@1 88(2)R
2005-04-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-18 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-11 REGISTERED OFFICE CHANGED ON 11/02/05 FROM:54 SAINT JOHNS HILL GROVELONDONSW11 2RG 287
2004-04-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-13 DIRECTOR RESIGNED 288b
2004-11-26 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 10:01:42