One Post LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)shareholder details and share percentages 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
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
Postal Code W1F8DD Sector Dormant Company
Visits 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
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