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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)
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Sep 2001 363a Return made up to 07/06/01; full list of members
11 Sep 2001 288c Secretary's particulars changed
27 Jun 2001 288b Director resigned
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
06 Oct 2000 288b Director resigned
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ
11 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jun 1999 363a Return made up to 07/06/99; full list of members
16 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 288a New secretary appointed
26 Aug 1998 288b Secretary resigned
13 Aug 1998 MISC Auditors statement
13 Aug 1998 AUD Auditor's resignation
06 Aug 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 07/06/98; no change of members
15 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 07/06/97; no change of members
13 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1997 287 Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT