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MICHAEL WATT PRODUCTIONS LIMITED

Company number 02476857

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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)
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Mar 2013 CH03 Secretary's details changed for Karen Mary Dempsey on 17 March 2012
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AD01 Registered office address changed from Studio30-31 Matrix Studios 91 Peterborough Road London SW6 3BU on 3 December 2012
22 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Michael Watt on 23 November 2011
22 Mar 2012 CH01 Director's details changed for Michael Bucks on 1 September 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Michael Watt on 5 March 2010
17 Mar 2010 CH01 Director's details changed for Michael Bucks on 5 March 2010
09 Feb 2010 TM02 Termination of appointment of Philip Kealy as a secretary
09 Feb 2010 AP03 Appointment of Karen Mary Dempsey as a secretary
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from broomers hill house broomers hill lane pulborough west sussex RH20 2HZ
19 Mar 2009 363a Return made up to 05/03/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 8 waterloo place london SW1Y 4BE
11 Mar 2008 363a Return made up to 05/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 05/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director's particulars changed