- Company Overview for IDEAL WORLD PRODUCTIONS LIMITED (02372721)
- Filing history for IDEAL WORLD PRODUCTIONS LIMITED (02372721)
- People for IDEAL WORLD PRODUCTIONS LIMITED (02372721)
- Charges for IDEAL WORLD PRODUCTIONS LIMITED (02372721)
- More for IDEAL WORLD PRODUCTIONS LIMITED (02372721)
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) |
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14 Feb 2017 | AP01 | Appointment of Carmel Michelle Burke as a director on 23 January 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 | |
09 Jan 2017 | AP01 | Appointment of Peter Langenberg as a director on 1 November 2016 | |
09 Jan 2017 | TM01 | Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jul 2016 | CH01 | Director's details changed for Mr Julian Garner Freeston on 29 July 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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06 Oct 2014 | AP01 | Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Tim David Breadin as a director on 23 July 2014 | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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18 Oct 2013 | AP01 | Appointment of Marc-Antoine D'halluin as a director | |
18 Oct 2013 | TM01 | Termination of appointment of David Frank as a director | |
30 Sep 2013 | AP01 | Appointment of Ms Sarah Jane Gregson as a director | |
30 Sep 2013 | TM01 | Termination of appointment of Mark Rogers as a director | |
16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 May 2013 | MR04 | Satisfaction of charge 5 in full | |
28 May 2013 | MR04 | Satisfaction of charge 6 in full | |
17 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
08 Apr 2013 | AP01 | Appointment of Mr David Vincent Mutrie Frank as a director | |
08 Apr 2013 | AP01 | Appointment of Mr Tim Breadin as a director | |
08 Apr 2013 | TM01 | Termination of appointment of Joely Fether as a director |