WBTVPUK PICTURES LIMITED

Company number 06348976

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Date	Type	Description	View / Download
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Sep 2019	CH01	Director's details changed for Mr Ronaldus Goes on 27 May 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
20 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
09 Oct 2017	TM01	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017	(1 page)
16 Aug 2017	CC04	Statement of company's objects	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Aug 2017	AP01	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Ronaldus Goes as a director on 2 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
09 May 2017	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(5 pages)
22 Jun 2015	AD01	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)