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Chapter II Productions LTD

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Reports

Extended Company Report with Annual Accounts CHAPTER II PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01373440
Record last updated Monday, March 30, 2015 7:32:04 PM UTC
Official Address 3 Queen Caroline Street Hammersmith Broadway
There are 102 companies registered at this street
Postal Code W69PE
Sector Motion picture production activities

Charts

Visits

CHAPTER II PRODUCTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 24, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jun 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry Jun 13, 2014 Resignation of one Director 1373... Resignation of one Director 1373...
Registry May 31, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 30, 2014 Resignation of 2 people: one Attorney, one Accountant and one Director (a man) Resignation of 2 people: one Attorney, one Accountant and one Director (a man)
Registry May 15, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2014 Change of registered office address Change of registered office address
Registry May 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Apr 15, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2014 Annual return Annual return
Registry Mar 3, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 10, 2014 Change of accounting reference date Change of accounting reference date
Financials May 24, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Mar 13, 2012 Annual return 1373... Annual return 1373...
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Sep 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Apr 14, 2010 Annual return 1373... Annual return 1373...
Registry Apr 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 21, 2009 Change of registered office address Change of registered office address
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Sep 23, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 25, 2005 Annual accounts Annual accounts
Financials Apr 13, 2005 Annual accounts 1373... Annual accounts 1373...
Registry Mar 10, 2005 Annual return Annual return
Registry Jan 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 2004 Annual return Annual return
Registry Jan 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Notice of change of directors or secretaries or in their particulars 1373... Notice of change of directors or secretaries or in their particulars 1373...
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Annual return Annual return
Registry Jan 31, 2002 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Elective resolution Elective resolution
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Annual return Annual return
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Jun 9, 2000 Director's particulars changed Director's particulars changed
Registry May 22, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 22, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry May 1, 1999 Resignation of a secretary Resignation of a secretary
Registry May 1, 1999 Appointment of a secretary Appointment of a secretary
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Aug 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 1998 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 1998 Annual return Annual return
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Feb 27, 1997 Annual return Annual return
Financials Aug 7, 1996 Annual accounts Annual accounts
Registry Apr 3, 1996 Annual return Annual return
Financials Jan 28, 1996 Annual accounts Annual accounts
Registry Feb 16, 1995 Annual return Annual return
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Aug 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1994 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 1994 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 3, 1994 Annual return Annual return
Financials Jan 21, 1994 Annual accounts Annual accounts
Financials Mar 24, 1993 Annual accounts 1373... Annual accounts 1373...
Registry Mar 11, 1993 Director's particulars changed Director's particulars changed
Registry Mar 11, 1993 Annual return Annual return
Registry Mar 3, 1992 Director's particulars changed Director's particulars changed
Registry Mar 3, 1992 Annual return Annual return
Registry Feb 21, 1992 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Dec 11, 1991 Annual accounts Annual accounts
Registry Oct 31, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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