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TODD-AO UK LIMITED

Company number 01188405

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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)
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 25/04/05; full list of members
25 Apr 2005 287 Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS
15 Mar 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 25/04/04; full list of members
14 Jun 2004 288a New director appointed
14 Jun 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288b Director resigned
11 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
14 Sep 2003 288b Director resigned
13 Aug 2003 363s Return made up to 25/04/03; full list of members
13 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
23 Jul 2003 288b Director resigned
26 Apr 2003 288a New director appointed
26 Apr 2003 288b Director resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP
10 Jan 2003 CERTNM Company name changed ascent media group LIMITED\certificate issued on 10/01/03
29 Nov 2002 CERTNM Company name changed xtv cell LIMITED\certificate issued on 29/11/02
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
22 May 2002 363s Return made up to 25/04/02; full list of members
15 Nov 2001 AA Accounts made up to 31 December 2000
30 May 2001 288b Director resigned