| Name: |
INDELIBLE PRODUCTIONS UK LIMITED
INDELIBLE PRODUCTIONS UK LTD |
| Address: | ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, UNITED KINGDOM, BN6 8QL |
| Incorporation Date: | 2006-12-11 |
| date | name | form type |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES | CS01 |
| 2022-08-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES | CS01 |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | CS01 |
| 2020-12-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | CS01 |
| 2019-09-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROMCHANTRY LODGE, PYCOMBE STREETPYCOMBEWEST SUSSEXBN45 7EE | AD01 |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON FORD | PSC01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADER TAGHAN | PSC01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD JASON FORD | PSC01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDESHIR TAGHAN | PSC01 |
| 2016-11-28 | APPOINTMENT TERMINATED, DIRECTOR AMIR MOALLEMI | TM01 |
| 2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | APPOINTMENT TERMINATED, SECRETARY AMIR MOALLEMI | TM02 |
| 2016-06-29 | 20/06/16 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 20/06/15 FULL LIST | AR01 |
| 2014-06-24 | 20/06/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 20/06/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 11/12/12 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 11/12/11 FULL LIST | AR01 |
| 2010-02-26 | 11/12/09 FULL LIST | AR01 |
| 2010-12-20 | 11/12/10 FULL LIST | AR01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / NADER TAGHAN / 01/12/2009 | CH01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JASON FORD / 01/10/2009 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / JON FORD / 01/12/2009 | CH01 |
| 2009-06-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | DIRECTOR APPOINTED NADER TAGHAN | 288a |
| 2008-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-12 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | SECRETARY RESIGNED | 288b |
| 2007-01-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-02-05 | DIRECTOR RESIGNED | 288b |
| 2007-01-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-01-12 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2007-01-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 17:01:18