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THE PRODUCERS ASSOCIATION LIMITED

Company number 01275208

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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)
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
01 Jul 1992 288 New director appointed
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18 Feb 1992 287 Registered office changed on 18/02/92 from: paramount house 162-170 wardour street london W1V 3AT
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Request DocumentRegistered office changed on 18/02/92 from: paramount house 162-170 wardour street london W1V 3AT
10 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
20 Dec 1990 363 Annual return made up to 31/10/90
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Request DocumentAnnual return made up to 31/10/90
15 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
15 Feb 1990 363 Annual return made up to 29/11/89
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Request DocumentAnnual return made up to 29/11/89
07 Feb 1990 CERTNM Company name changed british film and television prod ucers association LIMITED(the)\certificate issued on 08/02/90
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Request DocumentCompany name changed british film and television prod ucers association LIMITED(the)\certificate issued on 08/02/90
20 Jan 1989 288 New director appointed
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13 Dec 1988 363 Annual return made up to 10/11/88
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Request DocumentAnnual return made up to 10/11/88
13 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
29 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Dec 1987 288 New director appointed
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03 Dec 1987 363 Annual return made up to 04/11/87
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Request DocumentAnnual return made up to 04/11/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987