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TODD-AO EUROPE HOLDING COMPANY LIMITED

Company number 01352093

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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)
19 Sep 2005 287 Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS
15 Mar 2005 288b Secretary resigned
11 Feb 2005 363s Return made up to 31/12/04; full list of members
26 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
29 Apr 2004 287 Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS
09 Feb 2004 363s Return made up to 31/12/03; full list of members
09 Feb 2004 288b Director resigned
09 Feb 2004 287 Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
17 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD
14 Feb 2003 363s Return made up to 31/12/02; full list of members
14 Feb 2003 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 2003 363(287) Registered office changed on 14/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/03
15 Jan 2003 CERTNM Company name changed ascent media LIMITED\certificate issued on 15/01/03
14 Jan 2003 CERTNM Company name changed tvi LIMITED\certificate issued on 14/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tvi LIMITED\certificate issued on 14/01/03
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 31/12/01; full list of members
08 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Nov 2001 288b Director resigned
19 Nov 2001 AA Full accounts made up to 31 December 2000