WBTVPUK PICTURES (WR) LIMITED filing history - Find and update company information

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WBTVPUK PICTURES (WR) LIMITED

Company number 04034991

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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)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Jan 2009	288a	Director appointed nicholas southgate	View PDF Director appointed nicholas southgate - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/11/07
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
17 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 16 pages (16 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: the clockmill three mill studios three mill lane london E3 3DU	View PDF Registered office changed on 15/01/07 from: the clockmill three mill studios three mill lane london E3 3DU - link opens in a new window - 1 page (1 page)
02 Aug 2006	363a	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
23 Sep 2005	CERTNM	Company name changed shed productions (bg 3) LIMITED\certificate issued on 23/09/05	View PDF Company name changed shed productions (bg 3) LIMITED\certificate issued on 23/09/05 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: customs house 3 mills studios three mill lane london E3 3DU	View PDF Registered office changed on 16/08/05 from: customs house 3 mills studios three mill lane london E3 3DU - link opens in a new window - 1 page (1 page)
26 Jul 2005	363s	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re final dividend 18/02/05	View PDF Resolutions RES13 ‐ Re final dividend 18/02/05 - link opens in a new window - 1 page (1 page)
23 Feb 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 13 pages (13 pages)
15 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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