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DAVID PARADINE PRODUCTIONS LIMITED

Company number 00879501

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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 Nov 2011 CH01 Director's details changed for Sir David Paradine Frost on 1 November 2011
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2010 AA Accounts for a small company made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Jan 2009 AA Accounts for a small company made up to 30 June 2008
13 Nov 2008 363a Return made up to 10/11/08; full list of members
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
15 Nov 2007 363a Return made up to 10/11/07; full list of members
25 Jul 2007 AA Accounts for a small company made up to 30 June 2006
14 Nov 2006 363a Return made up to 10/11/06; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
08 Feb 2006 AA Accounts for a small company made up to 30 June 2004
01 Dec 2005 363s Return made up to 10/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
08 Apr 2005 287 Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS
26 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 288b Secretary resigned
10 Jan 2005 363s Return made up to 10/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
10 Jan 2005 288a New secretary appointed
07 May 2004 AA Accounts for a small company made up to 30 June 2003
16 Dec 2003 363s Return made up to 10/11/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
18 Apr 2003 287 Registered office changed on 18/04/03 from: 2 bloomsbury street london, WC1B 3ST