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TELEVISION AND FILM PRODUCTIONS PLC

Company number 01638122

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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)
11 Oct 2024 SH03 Purchase of own shares.
09 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase of 150,000 preference shares of £1.00 each 28/08/2024
09 Oct 2024 SH06 Cancellation of shares. Statement of capital on 31 August 2024
  • GBP 1,470,500
29 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
28 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 31 August 2022
28 Feb 2022 AA Group of companies' accounts made up to 31 August 2021
21 Feb 2022 MR04 Satisfaction of charge 5 in full
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made between the company for the purchase 11/06/2021
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 22 July 2021
  • GBP 1,920,500
21 May 2021 AA Group of companies' accounts made up to 31 August 2020
22 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
23 Jun 2020 CH01 Director's details changed
27 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Feb 2020 AA Group of companies' accounts made up to 31 August 2019
25 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
27 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AA Group of companies' accounts made up to 31 August 2016
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates