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Valentine Productions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03097028
Record last updated Saturday, November 2, 2019 3:14:22 AM UTC
Official Address 10 Orange Street St James's
There are 990 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2H7DQ
Sector Motion picture production activities

Charts

Visits

VALENTINE PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-3012

Searches

VALENTINE PRODUCTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102017-122018-22019-32024-52024-100123

Directors

Document Type Publication date Download link
Registry Oct 25, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Financials May 31, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Sep 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a woman Appointment of a woman
Registry Sep 1, 2011 Resignation of one Film Producer and one Director (a man) Resignation of one Film Producer and one Director (a man)
Financials May 31, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Jun 1, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 27, 2010 Annual return Annual return
Registry May 19, 2010 Striking off application by a company Striking off application by a company
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2007 Annual accounts Annual accounts
Financials Jun 20, 2007 Annual accounts 3097... Annual accounts 3097...
Registry May 1, 2007 Annual return Annual return
Registry Jul 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 9, 2006 Annual return Annual return
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3097... Declaration of satisfaction in full or in part of a mortgage or charge 3097...
Registry Aug 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2005 Particulars of a mortgage or charge 3097... Particulars of a mortgage or charge 3097...
Registry May 6, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Financials Mar 18, 2005 Annual accounts 3097... Annual accounts 3097...
Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 28, 2004 Annual return Annual return
Financials Aug 24, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 7, 2003 Annual return Annual return
Registry Mar 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2003 Particulars of a mortgage or charge 3097... Particulars of a mortgage or charge 3097...
Registry Mar 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 24, 2002 Annual return Annual return
Registry Apr 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 2001 Annual return Annual return
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Appointment of a secretary Appointment of a secretary
Registry May 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2001 Resignation of a woman Resignation of a woman
Registry Mar 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Registry Jan 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 1999 Particulars of a mortgage or charge 3097... Particulars of a mortgage or charge 3097...
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Annual return Annual return
Registry Mar 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 8, 1999 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Nov 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 1998 Annual return Annual return
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Oct 6, 1998 Appointment of a director 3097... Appointment of a director 3097...
Registry Sep 11, 1998 Two appointments: 2 men Two appointments: 2 men
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Sep 4, 1997 Annual return Annual return
Financials May 7, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 10, 1997 Appointment of a director Appointment of a director
Registry Nov 8, 1996 Annual return Annual return
Registry Sep 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1995 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 1995 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Change of name certificate Change of name certificate
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1995 Director resigned, new director appointed 3097... Director resigned, new director appointed 3097...
Registry Sep 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1995 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
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