Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03425597 |
| Record last updated | Saturday, October 1, 2016 12:32:02 AM UTC |
| Official Address | Rees Pollock 35 New Bridge Street London Farringdon Within There are 2 companies registered at this street |
| Locality | Farringdon Within |
| Region | City Of London, England |
| Postal Code | EC4V6BW |
| Sector | Television programme production activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 6, 2013 | Annual return | |
| Financials | Apr 16, 2013 | Annual accounts | |
| Registry | Aug 31, 2012 | Annual return | |
| Financials | Feb 24, 2012 | Annual accounts | |
| Registry | Aug 30, 2011 | Annual return | |
| Financials | Mar 14, 2011 | Annual accounts | |
| Registry | Oct 11, 2010 | Annual return | |
| Registry | Oct 11, 2010 | Change of particulars for director | |
| Registry | Oct 11, 2010 | Change of particulars for director 3425... | |
| Financials | Mar 19, 2010 | Annual accounts | |
| Registry | Aug 27, 2009 | Annual return | |
| Financials | Mar 28, 2009 | Annual accounts | |
| Registry | Sep 1, 2008 | Annual return | |
| Financials | Apr 2, 2008 | Annual accounts | |
| Registry | Sep 9, 2007 | Annual return | |
| Financials | Apr 25, 2007 | Annual accounts | |
| Registry | Oct 4, 2006 | Annual return | |
| Financials | Mar 9, 2006 | Annual accounts | |
| Registry | Oct 3, 2005 | Annual return | |
| Financials | Jul 6, 2005 | Annual accounts | |
| Registry | Sep 7, 2004 | Annual return | |
| Registry | Aug 12, 2004 | Change in situation or address of registered office | |
| Financials | Jun 11, 2004 | Annual accounts | |
| Registry | Sep 8, 2003 | Annual return | |
| Financials | May 21, 2003 | Annual accounts | |
| Registry | Sep 11, 2002 | Annual return | |
| Financials | Dec 20, 2001 | Annual accounts | |
| Registry | Sep 7, 2001 | Annual return | |
| Financials | Jun 19, 2001 | Annual accounts | |
| Registry | Sep 7, 2000 | Annual return | |
| Financials | Jul 27, 2000 | Annual accounts | |
| Registry | Sep 8, 1999 | Annual return | |
| Financials | Apr 8, 1999 | Annual accounts | |
| Registry | Oct 8, 1998 | Annual return | |
| Registry | Sep 18, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 11, 1997 | Appointment of a director | |
| Registry | Sep 11, 1997 | Resignation of a secretary | |
| Registry | Sep 11, 1997 | Appointment of a secretary | |
| Registry | Sep 11, 1997 | Resignation of a director | |
| Registry | Sep 11, 1997 | Appointment of a director | |
| Registry | Aug 27, 1997 | Four appointments: 2 companies and 2 men | |
