EARTH FILM PRODUCTIONS LIMITED

Company number 09142155

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
25 Jul 2017	PSC05	Change of details for Bbc Earth Productions Limited as a person with significant control on 16 December 2016	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
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	(1 page)
23 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(27 pages)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
25 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
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	(4 pages)
05 Jun 2015	AP01	Appointment of Mr Mark Alan Reynolds as a director on 4 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Amanda Hill as a director on 4 June 2015	(1 page)
15 Apr 2015	CERTNM	Company name changed earth 3D film productions LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
25 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
24 Jul 2014	TM01	Termination of appointment of Anthony Corriette as a director on 22 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Martyn Edward Freeman as a director on 22 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Amanda Hill as a director on 22 July 2014	(2 pages)