One Post LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
- all other documents available
- 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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SOHO 601 DIGITAL PRODUCTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02068605 |
Record last updated | Wednesday, October 14, 2020 2:58:37 AM UTC |
Official Address | Film House 142 Wardour Street West End There are 17 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F8DD |
Sector | Dormant Company |
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Des Anwar (born on Nov 19, 1965), 4 companies
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Document Type | Publication date | Download link | |
Registry | Sep 30, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 18, 2019 | Resignation of 3 people: one Director (a man) |  |
Registry | Sep 17, 2019 | Appointment of a woman |  |
Registry | Dec 7, 2018 | Three appointments: 3 men |  |
Registry | Dec 7, 2018 | Resignation of one Director (a man) |  |
Registry | May 1, 2018 | Appointment of a man as Director and Cfo |  |
Registry | Apr 28, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 29, 2017 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | May 6, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With More Than 75% Of Voting Rights |  |
Registry | Jul 10, 2015 | Appointment of a man as Director and Accountant |  |
Registry | Jun 10, 2014 | Annual return |  |
Financials | Jul 12, 2013 | Annual accounts |  |
Registry | Jun 24, 2013 | Annual return |  |
Financials | Oct 4, 2012 | Annual accounts |  |
Registry | Jun 28, 2012 | Annual return |  |
Registry | May 30, 2012 | Appointment of a man as Secretary |  |
Registry | May 30, 2012 | Resignation of one Secretary |  |
Registry | May 29, 2012 | Appointment of a man as Secretary |  |
Registry | May 29, 2012 | Resignation of one Secretary |  |
Registry | May 29, 2012 | Resignation of one Solicitor and one Secretary (a man) |  |
Registry | Dec 9, 2011 | Auditor's letter of resignation |  |
Registry | Oct 18, 2011 | Auditor's letter of resignation 2068... |  |
Financials | Oct 3, 2011 | Annual accounts |  |
Registry | Jun 27, 2011 | Annual return |  |
Registry | May 4, 2011 | Change of registered office address |  |
Registry | Jan 18, 2011 | Alteration to memorandum and articles |  |
Registry | Jan 10, 2011 | Resignation of one Director |  |
Registry | Jan 10, 2011 | Resignation of one Director 2068... |  |
Registry | Jan 10, 2011 | Appointment of a man as Director |  |
Registry | Jan 7, 2011 | Appointment of a woman as Director |  |
Registry | Dec 31, 2010 | Two appointments: a woman and a man,: a woman and a man |  |
Financials | Sep 30, 2010 | Annual accounts |  |
Registry | Jun 15, 2010 | Annual return |  |
Registry | Feb 25, 2010 | Change of registered office address |  |
Registry | Nov 25, 2009 | Change of particulars for director |  |
Registry | Nov 25, 2009 | Change of particulars for secretary |  |
Registry | Nov 25, 2009 | Change of particulars for director |  |
Financials | Oct 27, 2009 | Annual accounts |  |
Registry | Jun 5, 2009 | Annual return |  |
Financials | Oct 9, 2008 | Annual accounts |  |
Registry | Jun 2, 2008 | Annual return |  |
Financials | Nov 3, 2007 | Annual accounts |  |
Registry | Jun 29, 2007 | Annual return |  |
Registry | Jan 4, 2007 | Resignation of a director |  |
Financials | Jan 2, 2007 | Annual accounts |  |
Registry | Dec 18, 2006 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Oct 20, 2006 | Resignation of a director |  |
Registry | Oct 2, 2006 | Resignation of a director 2068... |  |
Registry | Sep 29, 2006 | Resignation of a director |  |
Registry | Sep 29, 2006 | Resignation of a woman |  |
Registry | Sep 14, 2006 | Resignation of one Ceo and one Director (a man) |  |
Registry | Jun 30, 2006 | Annual return |  |
Financials | Mar 20, 2006 | Annual accounts |  |
Registry | Dec 13, 2005 | Appointment of a director |  |
Registry | Dec 13, 2005 | Resignation of a director |  |
Registry | Dec 12, 2005 | Appointment of a director |  |
Registry | Nov 30, 2005 | Appointment of a director 2068... |  |
Registry | Nov 24, 2005 | Resignation of one Post Production Producer and one Director (a man) |  |
Registry | Nov 15, 2005 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Oct 31, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 28, 2005 | Annual return |  |
Financials | May 19, 2005 | Annual accounts |  |
Registry | Apr 25, 2005 | Change in situation or address of registered office |  |
Registry | Mar 15, 2005 | Resignation of a secretary |  |
Registry | Feb 22, 2005 | Resignation of a woman |  |
Registry | Jan 12, 2005 | Appointment of a secretary |  |
Registry | Jan 5, 2005 | Appointment of a man as Secretary and Solicitor |  |
Registry | Nov 1, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 16, 2004 | Annual return |  |
Registry | May 14, 2004 | Resignation of a director |  |
Registry | May 7, 2004 | Appointment of a director |  |
Registry | Mar 31, 2004 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 29, 2004 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Jun 28, 2003 | Annual return |  |
Registry | Jun 28, 2003 | Resignation of a director |  |
Registry | Jun 28, 2003 | Resignation of a secretary |  |
Registry | Apr 26, 2003 | Resignation of a director |  |
Registry | Apr 11, 2003 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 3, 2003 | Change in situation or address of registered office |  |
Registry | Mar 24, 2003 | Appointment of a director |  |
Registry | Mar 23, 2003 | Resignation of a director |  |
Registry | Mar 17, 2003 | Change of name certificate |  |
Registry | Mar 17, 2003 | Company name change |  |
Registry | Mar 14, 2003 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Mar 8, 2003 | Resignation of a director |  |
Registry | Feb 28, 2003 | Resignation of one Director/Post Production and one Director (a man) |  |
Registry | Feb 21, 2003 | Resignation of one Flame Op and one Director (a man) |  |
Registry | Nov 5, 2002 | Resignation of one Company Director and one Director (a man) |  |
Financials | Nov 2, 2002 | Annual accounts |  |
Registry | Sep 26, 2002 | Annual return |  |
Registry | Jun 26, 2002 | Resignation of one Fx Editor and one Director (a man) |  |
Registry | Jun 1, 2002 | Auditor's letter of resignation |  |
Registry | Mar 8, 2002 | Resignation of a director |  |
Financials | Nov 19, 2001 | Annual accounts |  |
Registry | Nov 2, 2001 | Appointment of a secretary |  |
Registry | Nov 2, 2001 | Resignation of a director |  |
Registry | Oct 30, 2001 | Resignation of a director 2068... |  |
Registry | Oct 26, 2001 | Resignation of one Senior Videotape Editor and one Director (a man) |  |
Registry | Oct 22, 2001 | Appointment of a woman |  |