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OUTLINE PRODUCTIONS LIMITED - Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, United Kingdom
Company Information
- Company registration number
- 03687838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankstock Building 42-44 De Beauvoir Crescent
- 2nd Floor
- London
- N1 5SB Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB UK
Management
- Managing Directors
- FLEMING, Matthew Thomas
- STREIB, Ursula
- VEALE, Helen Christine
- Company secretaries
- VEALE, Helen Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Ms Laura Juliet Mansfield
- Ms Helen Christine Veale
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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OUTLINE PRODUCTIONS LIMITED Company Description
- OUTLINE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03687838. Its current trading status is "live". It was registered 1998-12-23. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Bankstock Building 42-44 De Beauvoir Crescent .
Get OUTLINE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Outline Productions Limited - Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, United Kingdom
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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termination-director-company-with-name-termination-date (2023-12-31) - TM01
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accounts-with-accounts-type-small (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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change-account-reference-date-company-previous-shortened (2018-03-07) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2017-03-29) - SH03
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change-person-director-company-with-change-date (2017-03-09) - CH01
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gazette-notice-compulsory (2017-01-31) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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capital-name-of-class-of-shares (2017-05-08) - SH08
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gazette-filings-brought-up-to-date (2017-02-01) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-small (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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mortgage-satisfy-charge-full (2013-09-09) - MR04
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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accounts-with-accounts-type-small (2013-02-06) - AA
keyboard_arrow_right 2012
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legacy (2012-12-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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legacy (2012-10-15) - MG02
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-secretary-company-with-change-date (2011-12-05) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-small (2010-01-31) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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accounts-with-accounts-type-small (2009-03-03) - AA
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legacy (2009-07-14) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288c
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legacy (2008-03-25) - 287
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accounts-with-accounts-type-small (2008-02-19) - AA
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auditors-resignation-company (2008-04-10) - AUD
keyboard_arrow_right 2007
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legacy (2007-11-15) - 395
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legacy (2007-07-04) - 363s
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legacy (2007-01-17) - 363s
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-09-19) - 403a
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legacy (2006-03-23) - 287
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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legacy (2005-02-09) - 363s
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legacy (2005-12-12) - 395
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accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 395
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legacy (2004-09-01) - 287
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accounts-with-accounts-type-small (2004-07-23) - AA
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legacy (2004-06-25) - 88(2)R
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legacy (2004-04-15) - 288b
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-01) - AA
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legacy (2003-03-04) - 288a
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legacy (2003-03-04) - 288b
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legacy (2003-03-04) - 287
keyboard_arrow_right 2002
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legacy (2002-08-22) - 395
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accounts-with-accounts-type-total-exemption-full (2002-05-13) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-21) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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gazette-notice-compulsary (2000-06-27) - GAZ1
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legacy (2000-07-17) - 88(2)
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legacy (2000-07-17) - 288b
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legacy (2000-07-17) - 363s
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legacy (2000-08-15) - 88(2)R
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legacy (2000-11-20) - 288a
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gazette-filings-brought-up-to-date (2000-07-18) - DISS40
keyboard_arrow_right 1999
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legacy (1999-11-03) - 225
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legacy (1999-09-01) - 288a
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memorandum-articles (1999-06-05) - MEM/ARTS
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resolution (1999-06-05) - RESOLUTIONS
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legacy (1999-06-05) - 123
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC