If Only Production Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2007)
- 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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BOX TV (SHELFCO 7) LIMITED
BOX FILM (IF ONLY) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04459868 |
Record last updated | Thursday, July 10, 2014 6:58:48 PM UTC |
Official Address | 321 Room 5 Richmond Mews West End There are 18 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1D3DB |
Sector | Motion picture & video distribution |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 18, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Oct 6, 2010 | Change of particulars for director |  |
Registry | Aug 10, 2010 | First notification of strike-off action in london gazette |  |
Registry | Oct 6, 2009 | Change of accounting reference date |  |
Registry | Oct 6, 2009 | Change of particulars for director |  |
Registry | Aug 26, 2009 | Notice of striking-off action discontinued |  |
Registry | Aug 25, 2009 | Annual return |  |
Registry | Aug 25, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 28, 2009 | First notification of strike-off action in london gazette |  |
Registry | Mar 25, 2009 | Change in situation or address of registered office |  |
Registry | Mar 24, 2009 | Resignation of a secretary |  |
Registry | Mar 19, 2009 | Resignation of one Secretary |  |
Registry | Mar 16, 2009 | Change in situation or address of registered office |  |
Registry | Mar 3, 2009 | First notification of strike-off action in london gazette |  |
Registry | Dec 12, 2008 | Appointment of a man as Director |  |
Registry | Dec 12, 2008 | Resignation of a director |  |
Registry | Nov 20, 2008 | Appointment of a man as Director |  |
Registry | Jun 19, 2008 | Annual return |  |
Registry | May 20, 2008 | Resignation of a director |  |
Registry | May 20, 2008 | Appointment of a director |  |
Registry | May 2, 2008 | Resignation of one Director (a man) |  |
Registry | May 1, 2008 | Appointment of a man as Director and Producer |  |
Financials | Nov 14, 2007 | Annual accounts |  |
Registry | Jun 14, 2007 | Annual return |  |
Financials | Nov 21, 2006 | Annual accounts |  |
Financials | Jun 20, 2006 | Annual accounts 4459... |  |
Registry | Jun 15, 2006 | Annual return |  |
Registry | Jun 30, 2005 | Annual return 4459... |  |
Financials | Jun 16, 2005 | Annual accounts |  |
Registry | May 24, 2005 | Resignation of a director |  |
Registry | Apr 30, 2005 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 31, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 30, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 24, 2004 | Annual return |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Oct 13, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 1, 2003 | Annual return |  |
Registry | May 2, 2003 | Particulars of a mortgage or charge |  |
Registry | Apr 23, 2003 | Particulars of a mortgage or charge 4459... |  |
Registry | Apr 10, 2003 | Resignation of a director |  |
Registry | Apr 10, 2003 | Appointment of a director |  |
Registry | Feb 28, 2003 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 21, 2003 | Resignation of a director |  |
Registry | Jan 28, 2003 | Resignation of one Director (a man) |  |
Registry | Dec 19, 2002 | Appointment of a director |  |
Registry | Dec 19, 2002 | Change in situation or address of registered office |  |
Registry | Dec 19, 2002 | Alteration to memorandum and articles |  |
Registry | Dec 19, 2002 | Resignation of a secretary |  |
Registry | Dec 19, 2002 | Appointment of a secretary |  |
Registry | Dec 19, 2002 | Change of accounting reference date |  |
Registry | Dec 19, 2002 | Elective resolution |  |
Registry | Dec 2, 2002 | Appointment of a man as Director and Company Director |  |
Registry | Nov 21, 2002 | Appointment of a director |  |
Registry | Nov 21, 2002 | Appointment of a director 4459... |  |
Registry | Nov 14, 2002 | Resignation of a director |  |
Registry | Nov 14, 2002 | Resignation of a director 4459... |  |
Registry | Nov 14, 2002 | Resignation of a director |  |
Registry | Nov 7, 2002 | Appointment of a person as Secretary |  |
Registry | Nov 1, 2002 | Company name change |  |
Registry | Nov 1, 2002 | Change of name certificate |  |
Registry | Nov 1, 2002 | Resignation of 3 people: one Company Director and one Director (a man) |  |
Registry | Aug 28, 2002 | Appointment of a director |  |
Registry | Aug 20, 2002 | Appointment of a man as Director |  |
Registry | Aug 8, 2002 | Company name change |  |
Registry | Aug 8, 2002 | Change of name certificate |  |
Registry | Jun 12, 2002 | Two appointments: 2 men |  |