TELEVISION AND FILM PRODUCTIONS PLC

Company number 01638122

Date	Type	Description	View / Download
02 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
14 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 2,220,500	(5 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
13 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2,220,500	(5 pages)
13 Apr 2015	CH01	Director's details changed for Mr Jasvinder Bhakar on 1 March 2015	(2 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(28 pages)
17 Dec 2014	AP01	Appointment of Mr Jasvinder Bhakar as a director on 31 October 2014	(2 pages)
17 Dec 2014	AP03	Appointment of Mr Jasvinder Bhakar as a secretary on 31 October 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Adam James Anstey Dodd as a director on 31 October 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of Adam James Anstey Dodd as a secretary on 31 October 2014	(1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 2,220,500	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
25 Sep 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 262,500	(5 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)
07 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(29 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)