Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 02510989 |
Record last updated | Wednesday, May 27, 2015 4:20:16 PM UTC |
Official Address | 141 Wardour Street West End There are 1,206 companies registered at this street |
Postal Code | W1F0UT |
Sector | Motion picture production activities |
Document Type | Publication date | Download link | |
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Notices | May 27, 2015 | Resolutions for winding-up | |
Notices | May 27, 2015 | Appointment of liquidators | |
Notices | May 27, 2015 | Notices to creditors | |
Registry | Jun 13, 2013 | Annual return | |
Financials | Dec 24, 2012 | Annual accounts | |
Registry | Jun 25, 2012 | Annual return | |
Financials | Mar 21, 2012 | Annual accounts | |
Registry | Aug 23, 2011 | Annual return | |
Financials | Apr 18, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Change of particulars for director | |
Registry | Mar 8, 2011 | Change of particulars for director 2510... | |
Registry | Oct 26, 2010 | Resignation of one Secretary | |
Registry | Oct 26, 2010 | Resignation of one Secretary 2510... | |
Registry | Jun 22, 2010 | Annual return | |
Financials | Dec 24, 2009 | Annual accounts | |
Registry | Jun 23, 2009 | Annual return | |
Registry | Dec 19, 2008 | Change in situation or address of registered office | |
Financials | Oct 9, 2008 | Annual accounts | |
Financials | Oct 9, 2008 | Annual accounts 2510... | |
Registry | Jul 3, 2008 | Annual return | |
Registry | Jul 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 12, 2008 | Annual return | |
Registry | Jan 24, 2008 | Appointment of a secretary | |
Registry | Jan 24, 2008 | Change in situation or address of registered office | |
Financials | Jul 9, 2007 | Annual accounts | |
Registry | Jun 1, 2007 | Appointment of a person as Secretary | |
Financials | Oct 16, 2006 | Annual accounts | |
Registry | Jul 17, 2006 | Annual return | |
Registry | Jun 10, 2005 | Annual return 2510... | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Jun 10, 2004 | Annual return | |
Financials | Apr 28, 2004 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Apr 22, 2003 | Annual accounts | |
Registry | Jun 11, 2002 | Annual return | |
Financials | Mar 18, 2002 | Annual accounts | |
Registry | Jun 7, 2001 | Annual return | |
Financials | Dec 11, 2000 | Annual accounts | |
Registry | Sep 29, 2000 | Annual return | |
Registry | Aug 14, 2000 | Change in situation or address of registered office | |
Financials | Mar 28, 2000 | Annual accounts | |
Financials | Mar 28, 2000 | Annual accounts 2510... | |
Registry | Jun 14, 1999 | Annual return | |
Registry | Sep 23, 1998 | Annual return 2510... | |
Registry | Jul 10, 1998 | Appointment of a secretary | |
Registry | Jul 1, 1998 | Appointment of a woman as Secretary | |
Registry | Jun 26, 1998 | Appointment of a director | |
Registry | Jun 1, 1998 | Appointment of a man as Director | |
Registry | Dec 3, 1997 | Exemption from appointing auditors | |
Financials | Dec 3, 1997 | Annual accounts | |
Registry | Sep 9, 1997 | Resignation of a secretary | |
Registry | Aug 27, 1997 | Resignation of one Nominee Secretary | |
Registry | Aug 12, 1997 | Annual return | |
Financials | Dec 11, 1996 | Annual accounts | |
Registry | Dec 11, 1996 | Exemption from appointing auditors | |
Registry | Sep 10, 1996 | Annual return | |
Registry | Apr 14, 1996 | Exemption from appointing auditors | |
Financials | Apr 14, 1996 | Annual accounts | |
Registry | Sep 12, 1995 | Annual return | |
Registry | Apr 11, 1995 | Exemption from appointing auditors | |
Financials | Apr 11, 1995 | Annual accounts | |
Registry | Jul 20, 1994 | Annual return | |
Financials | Apr 14, 1994 | Annual accounts | |
Registry | Apr 14, 1994 | Exemption from appointing auditors | |
Registry | Aug 26, 1993 | Annual return | |
Financials | Apr 14, 1993 | Annual accounts | |
Registry | Aug 18, 1992 | Annual return | |
Financials | Jul 1, 1992 | Annual accounts | |
Registry | Jul 8, 1991 | Annual return | |
Registry | Jun 12, 1991 | Two appointments: a man and a person | |
Registry | Jun 19, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 19, 1990 | Director resigned, new director appointed | |
Registry | Jun 19, 1990 | Register of members |