Company Productions (Douglas) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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| Last balance sheet date | 2023-12-31 | |
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| Employees | £0 | 0% |
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| Total assets | £1 | 0% |
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SUPERWAVE PRODUCTIONS LIMITED
NICKLEBY TV LIMITED
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
COMPANY PICTURES NORTH LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03952900 |
| Record last updated | Wednesday, February 9, 2022 10:52:43 AM UTC |
| Official Address | Berkshire House 168 High Holborn And Covent Garden There are 301 companies registered at this street |
| Locality | Holborn And Covent Gardenlondon |
| Region | CamdenLondon, England |
| Postal Code | WC1V7AA |
| Sector | Television programme production activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 7, 2022 | Resignation of one Secretary (a man) | |
| Registry | Sep 19, 2019 | Appointment of a woman as Secretary | |
| Financials | Jun 16, 2017 | Annual accounts | |
| Registry | Mar 22, 2017 | Confirmation statement made , with updates | |
| Registry | Nov 3, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Jul 6, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 21, 2016 | Annual return | |
| Registry | Nov 13, 2015 | Appointment of a person as Director | |
| Registry | Nov 12, 2015 | Appointment of a woman | |
| Registry | Nov 12, 2015 | Resignation of one Director | |
| Registry | Nov 12, 2015 | Resignation of one Secretary | |
| Registry | Nov 12, 2015 | Appointment of a person as Secretary | |
| Registry | Aug 25, 2015 | Change of particulars for director | |
| Registry | May 19, 2015 | Appointment of a person as Director | |
| Registry | May 18, 2015 | Appointment of a person as Secretary | |
| Registry | May 18, 2015 | Appointment of a person as Director | |
| Registry | May 18, 2015 | Resignation of one Director | |
| Registry | May 18, 2015 | Resignation of one Secretary | |
| Registry | May 1, 2015 | Appointment of a woman | |
| Registry | Apr 30, 2015 | Resignation of one Director (a man) | |
| Financials | Apr 29, 2015 | Annual accounts | |
| Registry | Mar 23, 2015 | Annual return | |
| Registry | Nov 26, 2014 | Appointment of a person as Director | |
| Registry | Nov 21, 2014 | Appointment of a man as Creative Development Director and Director | |
| Registry | Oct 2, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Resignation of one Chairman and one Director (a man) | |
| Registry | Jul 24, 2014 | Change of accounting reference date | |
| Financials | May 28, 2014 | Annual accounts | |
| Registry | Apr 7, 2014 | Annual return | |
| Registry | Sep 3, 2013 | Appointment of a person as Secretary | |
| Registry | Sep 3, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Appointment of a person as Director | |
| Registry | Sep 3, 2013 | Resignation of one Secretary | |
| Registry | Aug 31, 2013 | Appointment of a man as Director | |
| Registry | Jul 29, 2013 | Change of particulars for director | |
| Financials | May 3, 2013 | Annual accounts | |
| Registry | Mar 21, 2013 | Annual return | |
| Registry | Jul 26, 2012 | Change of particulars for director | |
| Registry | Mar 22, 2012 | Annual return | |
| Registry | Mar 19, 2012 | Appointment of a person as Director | |
| Registry | Mar 19, 2012 | Resignation of one Director | |
| Registry | Mar 1, 2012 | Appointment of a woman | |
| Financials | Feb 8, 2012 | Annual accounts | |
| Registry | Jun 13, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Jun 3, 2011 | Annual accounts | |
| Registry | May 19, 2011 | Mortgage | |
| Registry | Apr 7, 2011 | Annual return | |
| Registry | Apr 7, 2011 | Change of particulars for director | |
| Registry | Jan 11, 2011 | Appointment of a person as Director | |
| Registry | Jan 11, 2011 | Appointment of a person as Secretary | |
| Registry | Jan 11, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Resignation of one Secretary | |
| Registry | Jan 10, 2011 | Appointment of a man as Finance Director and Director | |
| Registry | Oct 13, 2010 | Mortgage | |
| Financials | May 28, 2010 | Annual accounts | |
| Registry | Apr 17, 2010 | Company name change | |
| Registry | Apr 17, 2010 | Change of name certificate | |
| Registry | Apr 17, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Mar 29, 2010 | Annual return | |
| Registry | Oct 16, 2009 | Change of particulars for director | |
| Registry | Oct 16, 2009 | Change of particulars for director 2635988... | |
| Registry | Oct 16, 2009 | Change of particulars for director | |
| Registry | Oct 15, 2009 | Change of particulars for secretary | |
| Financials | Jun 26, 2009 | Annual accounts | |
| Registry | Apr 3, 2009 | Annual return | |
| Registry | Feb 13, 2009 | Resolution | |
| Registry | Jun 12, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 12, 2008 | Annual accounts | |
| Registry | Apr 30, 2008 | Annual return | |
| Registry | Jul 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 2, 2007 | Annual accounts | |
| Registry | Jun 12, 2007 | Change in situation or address of registered office | |
| Registry | May 29, 2007 | Resolution | |
| Registry | May 29, 2007 | Resolution 1753335... | |
| Registry | May 29, 2007 | Resolution | |
| Registry | May 29, 2007 | Resolution 1754182... | |
| Registry | Apr 12, 2007 | Annual return | |
| Registry | Jan 23, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jan 23, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1866161... | |
| Registry | Nov 20, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 20, 2006 | Annual accounts | |
| Registry | Mar 30, 2006 | Annual return | |
| Registry | Dec 15, 2005 | Auditor's letter of resignation | |
| Financials | Oct 13, 2005 | Annual accounts | |
| Registry | Jul 9, 2005 | Particulars of a mortgage or charge | |
| Registry | Apr 18, 2005 | Annual return | |
| Registry | Dec 13, 2004 | Change of name certificate | |
| Registry | Dec 11, 2004 | Company name change | |
| Registry | Oct 26, 2004 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Oct 26, 2004 | Memorandum of association | |
| Registry | Oct 26, 2004 | Resolution | |
| Registry | Oct 26, 2004 | Resolution 1832542... | |
| Registry | Oct 22, 2004 | Particulars of a mortgage or charge | |
| Registry | Oct 19, 2004 | Appointment of a person | |
| Registry | Oct 19, 2004 | Appointment of a person 1801466... | |
| Registry | Oct 19, 2004 | Appointment of a person | |
| Registry | Oct 19, 2004 | Auditor's letter of resignation | |
| Registry | Oct 19, 2004 | Change in situation or address of registered office | |
| Registry | Oct 19, 2004 | Resignation of a person | |
