BRANCHPAST PRODUCTIONS LIMITED

Company number 03509563

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(4 pages)
26 Feb 2016	CH01	Director's details changed for Mr Anthony John Dunn on 1 October 2014	(2 pages)
26 Feb 2016	CH02	Director's details changed for Mapsbury Directors Ltd on 1 October 2014	(1 page)
26 Feb 2016	CH04	Secretary's details changed for Mapsbury Secretaries Ltd on 1 October 2014	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Sep 2014	AD01	Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
25 Jan 2013	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Nira Amar as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
25 Jan 2013	AP01	Appointment of Mr Anthony John Dunn as a director	(2 pages)
25 Jan 2013	AP02	Appointment of Mapsbury Directors Ltd as a director	(2 pages)
25 Jan 2013	AP04	Appointment of Mapsbury Secretaries Ltd as a secretary	(2 pages)
25 Jan 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 25 January 2013	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)