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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)
30 Jan 1990 363 Return made up to 02/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/90; full list of members
21 Dec 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Dec 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Dec 1989 AUDR Auditor's report
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Request DocumentAuditor's report
21 Dec 1989 BS Balance Sheet
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Request DocumentBalance Sheet
21 Dec 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Dec 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Dec 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1989 AA Full accounts made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1989
29 Nov 1989 88(2)R Ad 30/05/89--------- £ si 195000@1
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Request DocumentAd 30/05/89--------- £ si 195000@1
29 Nov 1989 88(2)R Ad 29/05/89--------- £ si 4900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/89--------- £ si 4900@1
21 Aug 1989 AA Full accounts made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1988
21 Aug 1989 363 Return made up to 16/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/89; full list of members
04 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 May 1989 123 £ nc 100/500000
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Request Document£ nc 100/500000
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1988 363 Return made up to 13/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/88; full list of members
02 Jun 1988 AA Full accounts made up to 31 May 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1987
18 Feb 1988 287 Registered office changed on 18/02/88 from: 9 noel road london N1
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Request DocumentRegistered office changed on 18/02/88 from: 9 noel road london N1
21 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jul 1987 363 Return made up to 16/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/87; full list of members
21 Jul 1987 AA Full accounts made up to 31 May 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1986