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TIM WHITE FILM PRODUCTIONS LIMITED

Company number 01311375

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
20 Jun 2017 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017
15 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 CH01 Director's details changed for Mr Timothy William White on 22 March 2016
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
27 Mar 2015 CH04 Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014
18 Dec 2014 AD01 Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
05 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Marlene White as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2010 DISS40 Compulsory strike-off action has been discontinued