Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02675596 |
| Record last updated | Thursday, February 15, 2018 11:10:18 AM UTC |
| Official Address | 10 Orange Street London Wc2h7dq St James's There are 990 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | WC2H7DQ |
| Sector | Television programme production activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 7, 2018 | Confirmation statement made , with updates | |
| Financials | Jan 3, 2018 | Annual accounts | |
| Registry | Jan 18, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 29, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jan 7, 2016 | Annual return | |
| Financials | Jan 5, 2016 | Annual accounts | |
| Registry | Feb 19, 2015 | Change of registered office address | |
| Registry | Jan 7, 2015 | Annual return | |
| Financials | Sep 2, 2014 | Annual accounts | |
| Registry | Jan 7, 2014 | Annual return | |
| Financials | Dec 19, 2013 | Annual accounts | |
| Registry | Jan 7, 2013 | Annual return | |
| Financials | Jan 2, 2013 | Annual accounts | |
| Registry | Jan 9, 2012 | Annual return | |
| Financials | Jan 3, 2012 | Annual accounts | |
| Registry | Jun 27, 2011 | Change of registered office address | |
| Registry | Jan 16, 2011 | Annual return | |
| Financials | Nov 24, 2010 | Annual accounts | |
| Registry | Jan 14, 2010 | Annual return | |
| Financials | Jul 9, 2009 | Annual accounts | |
| Financials | Mar 19, 2009 | Annual accounts 8230750... | |
| Registry | Jan 14, 2009 | Annual return | |
| Financials | Feb 20, 2008 | Annual accounts | |
| Registry | Jan 10, 2008 | Annual return | |
| Registry | Jan 26, 2007 | Annual return 1866647... | |
| Financials | Nov 1, 2006 | Annual accounts | |
| Registry | Feb 2, 2006 | Annual return | |
| Financials | Jul 28, 2005 | Annual accounts | |
| Registry | Jan 18, 2005 | Annual return | |
| Financials | Nov 24, 2004 | Annual accounts | |
| Registry | Feb 4, 2004 | Annual return | |
| Financials | Jun 19, 2003 | Annual accounts | |
| Registry | Jan 13, 2003 | Annual return | |
| Financials | Sep 12, 2002 | Annual accounts | |
| Registry | Feb 5, 2002 | Annual return | |
| Financials | Feb 5, 2002 | Annual accounts | |
| Registry | Oct 25, 2001 | Annual return | |
| Registry | Aug 22, 2001 | Change in situation or address of registered office | |
| Financials | Jul 12, 2000 | Annual accounts | |
| Registry | Jan 23, 2000 | Annual return | |
| Registry | Jan 11, 2000 | Annual return 1944841... | |
| Financials | Sep 14, 1999 | Annual accounts | |
| Financials | Jan 22, 1999 | Annual accounts 1945925... | |
| Registry | Dec 3, 1998 | Change in situation or address of registered office | |
| Registry | Apr 22, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Feb 13, 1998 | Annual accounts | |
| Registry | Jan 13, 1998 | Annual return | |
| Financials | Feb 13, 1997 | Annual accounts | |
| Registry | Jan 25, 1997 | Annual return | |
| Registry | Dec 24, 1996 | Particulars of a mortgage or charge | |
| Registry | Feb 15, 1996 | Annual return | |
| Financials | Jan 30, 1995 | Annual accounts | |
| Registry | Jan 16, 1995 | Annual return | |
| Registry | May 13, 1994 | Annual return 1944722... | |
| Financials | Nov 17, 1993 | Annual accounts | |
| Registry | Mar 8, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 28, 1993 | Annual return | |
| Registry | Jan 28, 1993 | Registered office changed | |
| Registry | Sep 29, 1992 | Notice of accounting reference date | |
| Registry | Jan 23, 1992 | Director resigned, new director appointed | |
| Registry | Jan 7, 1992 | Two appointments: 2 men | |
| Registry | Jan 2, 1992 | Appointment of a person as Company Registration Agent and Director | |
