EARTH FILM PRODUCTIONS LIMITED

Company number 09142155

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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 Jan 2021 CH01 Director's details changed for Mr Martyn Edward Freeman on 28 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
18 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
18 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
13 Nov 2017 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 PSC05 Change of details for Bbc Earth Productions Limited as a person with significant control on 16 December 2016
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
16 Dec 2016 AD01 Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
23 Aug 2016 AUD Auditor's resignation
15 Aug 2016 AUD Auditor's resignation
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 May 2016 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
05 May 2016 TM01 Termination of appointment of Suzanne Burrows as a director on 3 May 2016
29 Jan 2016 AP01 Appointment of Suzanne Burrows as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Andrew Bott as a director on 29 January 2016
25 Nov 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
05 Jun 2015 AP01 Appointment of Mr Mark Alan Reynolds as a director on 4 June 2015