DISCOVERY PRODUCTIONS LIMITED

Company number 01010301

Date	Type	Description	View / Download
23 Nov 2015	TM01	Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 Sep 2015	CH01	Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Richard Lasowski as a secretary on 10 November 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 233	(4 pages)
13 Dec 2014	CH01	Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014	(2 pages)
13 Dec 2014	AP01	Appointment of Mr Wilfred Frost as a director on 1 November 2014	(2 pages)
13 Dec 2014	AD01	Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014	(1 page)
04 Mar 2014	TM01	Termination of appointment of David Frost as a director	(1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
03 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
30 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
20 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 233	(6 pages)
11 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
14 Nov 2011	CH01	Director's details changed for Sir David Paradine Frost on 1 November 2011	(2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
09 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
21 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
13 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)