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WBTVPUK PICTURES LIMITED

Company number 06348976

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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)
14 Apr 2011 AD01 Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 MISC Auditors resignation
27 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 CH01 Director's details changed for Mr Nicholas Adam Southgate on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Ms Eileen Gallagher on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009
29 Mar 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009
29 Mar 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 288a Director appointed nicholas southgate
15 Sep 2008 363a Return made up to 21/08/08; full list of members
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
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
08 Dec 2007 395 Particulars of mortgage/charge
19 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
17 Sep 2007 CERTNM Company name changed shed media LIMITED\certificate issued on 17/09/07
21 Aug 2007 NEWINC Incorporation