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COMPANY PRODUCTIONS (DOUGLAS) LIMITED

Company number 03952900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Adam Maxwell Jones on 15 March 2011
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 May 2010 AA Full accounts made up to 31 August 2009
17 Apr 2010 CERTNM Company name changed company pictures north LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
17 Apr 2010 CONNOT Change of name notice
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
26 Jun 2009 AA Full accounts made up to 31 August 2008
03 Apr 2009 363a Return made up to 21/03/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
12 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 31 August 2007
30 Apr 2008 363a Return made up to 21/03/08; full list of members
04 Jul 2007 288c Director's particulars changed
02 Jul 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY