Shed Productions (Wr) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- 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
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ACRE 386 LIMITED
SHED PRODUCTIONS (BG 3) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04034991 |
Record last updated | Tuesday, April 24, 2018 6:32:04 PM UTC |
Official Address | 85 Gray's Inn Road Holborn And Covent Garden There are 672 companies registered at this street |
Postal Code | WC1X8TX |
Sector | Television programme production activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 2, 2017 | Two appointments: 2 men | |
Registry | Jan 17, 2014 | Change of particulars for director | |
Registry | Jan 6, 2014 | Resignation of one Director | |
Registry | Jan 6, 2014 | Resignation of one Director 4034... | |
Registry | Jan 6, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of 3 people: a man and 2 women | |
Registry | Nov 29, 2013 | Appointment of a man as Director | |
Registry | Nov 25, 2013 | Appointment of a man as Chief Financial Officer and Director | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Aug 7, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Aug 8, 2012 | Annual return | |
Registry | Mar 8, 2012 | Appointment of a woman as Secretary | |
Registry | Mar 8, 2012 | Resignation of one Secretary | |
Registry | Mar 7, 2012 | Appointment of a woman as Director | |
Registry | Mar 6, 2012 | Resignation of one Director | |
Registry | Mar 2, 2012 | Appointment of a woman | |
Financials | Oct 6, 2011 | Annual accounts | |
Registry | Aug 12, 2011 | Annual return | |
Registry | Aug 12, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Aug 11, 2011 | Notification of single alternative inspection location | |
Registry | Apr 14, 2011 | Change of registered office address | |
Registry | Nov 5, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 2, 2010 | Particulars of a mortgage or charge | |
Registry | Oct 21, 2010 | Section 175 comp act 06 08 | |
Registry | Oct 20, 2010 | Miscellaneous document | |
Registry | Jul 22, 2010 | Annual return | |
Financials | Apr 28, 2010 | Annual accounts | |
Registry | Mar 30, 2010 | Resignation of one Director | |
Registry | Mar 29, 2010 | Change of particulars for director | |
Registry | Mar 29, 2010 | Change of particulars for director 4034... | |
Registry | Mar 29, 2010 | Change of particulars for director | |
Registry | Mar 29, 2010 | Change of particulars for director 4034... | |
Registry | Mar 29, 2010 | Change of particulars for director | |
Registry | Mar 29, 2010 | Change of particulars for secretary | |
Registry | Jul 23, 2009 | Annual return | |
Registry | Jul 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 31, 2009 | Resignation of a woman | |
Financials | Apr 21, 2009 | Annual accounts | |
Registry | Jan 23, 2009 | Appointment of a man as Director | |
Registry | Jan 20, 2009 | Appointment of a man as Director and Ceo | |
Registry | Jul 30, 2008 | Annual return | |
Financials | Jun 30, 2008 | Annual accounts | |
Registry | Dec 17, 2007 | Memorandum of association | |
Registry | Dec 17, 2007 | Alteration to memorandum and articles | |
Registry | Dec 8, 2007 | Particulars of a mortgage or charge | |
Registry | Aug 17, 2007 | Change of accounting reference date | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars 4034... | |
Registry | Jul 18, 2007 | Annual return | |
Financials | Jul 9, 2007 | Annual accounts | |
Registry | Jan 15, 2007 | Change in situation or address of registered office | |
Registry | Aug 2, 2006 | Annual return | |
Registry | Aug 2, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 14, 2006 | Annual accounts | |
Registry | Sep 23, 2005 | Company name change | |
Registry | Sep 23, 2005 | Change of name certificate | |
Registry | Aug 16, 2005 | Change in situation or address of registered office | |
Registry | Jul 26, 2005 | Annual return | |
Registry | Feb 25, 2005 | Section 175 comp act 06 08 | |
Financials | Feb 23, 2005 | Annual accounts | |
Registry | Feb 15, 2005 | Appointment of a director | |
Registry | Feb 15, 2005 | Elective resolution | |
Registry | Feb 5, 2005 | Resignation of a secretary | |
Registry | Jan 27, 2005 | Appointment of a man as Accountant and Director | |
Registry | Jul 21, 2004 | Annual return | |
Registry | May 28, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 28, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4034... | |
Registry | May 28, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 28, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4034... | |
Financials | Feb 24, 2004 | Annual accounts | |
Registry | Oct 16, 2003 | Change in situation or address of registered office | |
Registry | Sep 18, 2003 | Auditor's letter of resignation | |
Registry | Aug 16, 2003 | Annual return | |
Registry | Aug 7, 2003 | Appointment of a secretary | |
Registry | Jul 30, 2003 | Resignation of one Secretary (a woman) | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | Aug 7, 2002 | Annual return | |
Financials | May 5, 2002 | Annual accounts | |
Registry | Aug 9, 2001 | Particulars of a mortgage or charge | |
Registry | Jul 25, 2001 | Annual return | |
Registry | Apr 20, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 20, 2001 | Particulars of a mortgage or charge 4034... | |
Registry | Apr 10, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 18, 2000 | Particulars of a mortgage or charge 4034... | |
Registry | Nov 13, 2000 | Particulars of a mortgage or charge | |
Registry | Aug 22, 2000 | Resignation of a director | |
Registry | Aug 22, 2000 | Appointment of a director | |
Registry | Aug 22, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 22, 2000 | Appointment of a director | |
Registry | Aug 22, 2000 | Appointment of a secretary | |
Registry | Aug 22, 2000 | Appointment of a director | |
Registry | Aug 22, 2000 | Resignation of a secretary | |
Registry | Aug 22, 2000 | Appointment of a director | |
Registry | Aug 8, 2000 | Memorandum of association | |
Registry | Aug 1, 2000 | Change of accounting reference date | |
Registry | Jul 31, 2000 | Company name change | |
Registry | Jul 28, 2000 | Change of name certificate | |
Registry | Jul 25, 2000 | Five appointments: 4 women and a man,: 4 women and a man | |