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THAMES TELEVISION ANIMATION LIMITED

Company number 00975809

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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)
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Jun 2016 AP01 Appointment of David William Oldfield as a director on 1 June 2016
15 Jun 2016 AP03 Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016
15 Jun 2016 TM02 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Robert Raymond Grant as a director on 31 May 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 TM01 Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Gillian Ethel Ahluwalia as a director
06 Aug 2013 TM01 Termination of appointment of John Gearing as a director
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
24 Jul 2012 AP01 Appointment of John Gearing as a director
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 7 June 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 7 June 2010
21 Jun 2010 CH01 Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010
21 Jun 2010 CH01 Director's details changed for Robert Grant on 1 March 2010
21 Jun 2010 CH03 Secretary's details changed for Helen Linda Farnaby on 1 March 2010