Shed Productions (Wr) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ACRE 386 LIMITED
SHED PRODUCTIONS (BG 3) LIMITED
Company type Private Limited Company , Active Company Number 04034991 Record last updated Tuesday, April 24, 2018 6:32:04 PM UTC Official Address 85 Gray's Inn Road Holborn And Covent Garden There are 672 companies registered at this street
Postal Code WC1X8TX Sector Television programme production activities
Visits Searches Document Type Publication date Download link Registry Aug 2, 2017 Two appointments: 2 men Registry Jan 17, 2014 Change of particulars for director Registry Jan 6, 2014 Resignation of one Director Registry Jan 6, 2014 Resignation of one Director 4034... Registry Jan 6, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of 3 people: a man and 2 women Registry Nov 29, 2013 Appointment of a man as Director Registry Nov 25, 2013 Appointment of a man as Chief Financial Officer and Director Financials Oct 7, 2013 Annual accounts Registry Aug 7, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Aug 8, 2012 Annual return Registry Mar 8, 2012 Appointment of a woman as Secretary Registry Mar 8, 2012 Resignation of one Secretary Registry Mar 7, 2012 Appointment of a woman as Director Registry Mar 6, 2012 Resignation of one Director Registry Mar 2, 2012 Appointment of a woman Financials Oct 6, 2011 Annual accounts Registry Aug 12, 2011 Annual return Registry Aug 12, 2011 Change of location of company records to the single alternative inspection location Registry Aug 11, 2011 Notification of single alternative inspection location Registry Apr 14, 2011 Change of registered office address Registry Nov 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 2, 2010 Particulars of a mortgage or charge Registry Oct 21, 2010 Section 175 comp act 06 08 Registry Oct 20, 2010 Miscellaneous document Registry Jul 22, 2010 Annual return Financials Apr 28, 2010 Annual accounts Registry Mar 30, 2010 Resignation of one Director Registry Mar 29, 2010 Change of particulars for director Registry Mar 29, 2010 Change of particulars for director 4034... Registry Mar 29, 2010 Change of particulars for director Registry Mar 29, 2010 Change of particulars for director 4034... Registry Mar 29, 2010 Change of particulars for director Registry Mar 29, 2010 Change of particulars for secretary Registry Jul 23, 2009 Annual return Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Registry May 31, 2009 Resignation of a woman Financials Apr 21, 2009 Annual accounts Registry Jan 23, 2009 Appointment of a man as Director Registry Jan 20, 2009 Appointment of a man as Director and Ceo Registry Jul 30, 2008 Annual return Financials Jun 30, 2008 Annual accounts Registry Dec 17, 2007 Memorandum of association Registry Dec 17, 2007 Alteration to memorandum and articles Registry Dec 8, 2007 Particulars of a mortgage or charge Registry Aug 17, 2007 Change of accounting reference date Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars 4034... Registry Jul 18, 2007 Annual return Financials Jul 9, 2007 Annual accounts Registry Jan 15, 2007 Change in situation or address of registered office Registry Aug 2, 2006 Annual return Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Financials Mar 14, 2006 Annual accounts Registry Sep 23, 2005 Company name change Registry Sep 23, 2005 Change of name certificate Registry Aug 16, 2005 Change in situation or address of registered office Registry Jul 26, 2005 Annual return Registry Feb 25, 2005 Section 175 comp act 06 08 Financials Feb 23, 2005 Annual accounts Registry Feb 15, 2005 Appointment of a director Registry Feb 15, 2005 Elective resolution Registry Feb 5, 2005 Resignation of a secretary Registry Jan 27, 2005 Appointment of a man as Accountant and Director Registry Jul 21, 2004 Annual return Registry May 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4034... Registry May 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4034... Financials Feb 24, 2004 Annual accounts Registry Oct 16, 2003 Change in situation or address of registered office Registry Sep 18, 2003 Auditor's letter of resignation Registry Aug 16, 2003 Annual return Registry Aug 7, 2003 Appointment of a secretary Registry Jul 30, 2003 Resignation of one Secretary (a woman) Financials Jul 1, 2003 Annual accounts Registry Aug 7, 2002 Annual return Financials May 5, 2002 Annual accounts Registry Aug 9, 2001 Particulars of a mortgage or charge Registry Jul 25, 2001 Annual return Registry Apr 20, 2001 Particulars of a mortgage or charge Registry Apr 20, 2001 Particulars of a mortgage or charge 4034... Registry Apr 10, 2001 Particulars of a mortgage or charge Registry Nov 18, 2000 Particulars of a mortgage or charge 4034... Registry Nov 13, 2000 Particulars of a mortgage or charge Registry Aug 22, 2000 Resignation of a director Registry Aug 22, 2000 Appointment of a director Registry Aug 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 22, 2000 Appointment of a director Registry Aug 22, 2000 Appointment of a secretary Registry Aug 22, 2000 Appointment of a director Registry Aug 22, 2000 Resignation of a secretary Registry Aug 22, 2000 Appointment of a director Registry Aug 8, 2000 Memorandum of association Registry Aug 1, 2000 Change of accounting reference date Registry Jul 31, 2000 Company name change Registry Jul 28, 2000 Change of name certificate Registry Jul 25, 2000 Five appointments: 4 women and a man,: 4 women and a man
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