WBTVPUK PICTURES LIMITED

Company number 06348976

Date	Type	Description	View / Download
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)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Claire Elizabeth Hungate as a secretary on 1 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(4 pages)
05 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Jul 2014	CERTNM	Company name changed shed productions LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-06-19	(2 pages)
15 Jul 2014	CONNOT	Change of name notice	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Eileen Gallagher as a director	(1 page)
18 Jan 2014	CH01	Director's details changed for Mr Terry William Downing on 17 January 2014	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Terry William Downing as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AP03	Appointment of Claire Elizabeth Hungate as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Jonathon Kemp as a secretary	(1 page)
07 Mar 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)