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WORKING TITLE FILMS LIMITED

Company number 02755827

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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)
30 Apr 2007 288b Director resigned
18 Jan 2007 363a Return made up to 18/01/07; full list of members
04 Aug 2006 288c Director's particulars changed
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
18 Jan 2006 363a Return made up to 18/01/06; full list of members
18 Jan 2006 288c Director's particulars changed
10 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
28 Jun 2005 AUD Auditor's resignation
31 May 2005 288a New director appointed
23 May 2005 288b Director resigned
08 Mar 2005 363s Return made up to 03/02/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
06 Dec 2004 225 Accounting reference date extended from 29/12/03 to 31/12/03
26 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Jun 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
10 May 2004 287 Registered office changed on 10/05/04 from: 1 sussex place hammersmith london W6 9XS