- Company Overview for FREMANTLE (UK) PRODUCTIONS LIMITED (00602507)
- Filing history for FREMANTLE (UK) PRODUCTIONS LIMITED (00602507)
- People for FREMANTLE (UK) PRODUCTIONS LIMITED (00602507)
- Charges for FREMANTLE (UK) PRODUCTIONS LIMITED (00602507)
- More for FREMANTLE (UK) PRODUCTIONS LIMITED (00602507)
| 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) |
|---|---|---|---|
| 19 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 19 Sep 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 19 Sep 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 15 Aug 2013 | AP01 | Appointment of Ms Beatrice Roshnie Veerasingham as a director | |
| 12 Feb 2013 | TM01 | Termination of appointment of David Oldfield as a director | |
| 17 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 8 November 2011 | |
| 08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 8 November 2010 | |
| 30 Nov 2010 | CH03 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 | |
| 30 Nov 2010 | CH01 | Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 | |
| 30 Nov 2010 | CH01 | Director's details changed for David William Oldfield on 1 August 2010 | |
| 02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 24 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
| 01 Sep 2007 | 288a | New secretary appointed | |
| 01 Sep 2007 | 288b | Secretary resigned | |
| 01 Sep 2007 | 288b | Director resigned | |
| 31 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 Mar 2007 | 288b | Director resigned | |
| 05 Jan 2007 | 363a | Return made up to 08/11/06; full list of members |