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BROADCAST & PRODUCTION SERVICES (UK) LIMITED

Company number 04809300

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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 Sep 2014 CH01 Director's details changed for John Oreilly on 18 September 2014
19 Sep 2014 CH01 Director's details changed for Helen Delicia Wise on 18 September 2014
12 Sep 2014 CH03 Secretary's details changed for Helen Delicia Wise on 11 September 2014
11 Sep 2014 CH01 Director's details changed for John Oreilly on 11 September 2014
11 Sep 2014 CH01 Director's details changed for Helen Delicia Wise on 11 September 2014
28 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Helen Delicia Wise on 3 March 2010
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Helen Delicia Wise on 3 March 2010
07 Jun 2011 CH01 Director's details changed for John Oreilly on 3 March 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Helen Delicia Wise on 3 March 2010
04 Mar 2010 CH01 Director's details changed for John Oreilly on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Helen Delicia Wise on 3 March 2010
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 24/06/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 24/06/08; full list of members