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WORLD PRODUCTIONS LIMITED

Company number 02483078

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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)
12 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 117,509
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2019
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Enter into agreement 30/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 SH08 Change of share class name or designation
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jun 2017 TM01 Termination of appointment of a director
12 Jun 2017 AP01 Appointment of Maxine Louise Gardner as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017
12 Jun 2017 TM01 Termination of appointment of Roger Glenister Charteris as a director on 28 April 2017
12 Jun 2017 TM01 Termination of appointment of John Farry as a director on 28 April 2017
12 Jun 2017 TM01 Termination of appointment of Ian Sidney Milne as a director on 28 April 2017
12 Jun 2017 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017
16 May 2017 AA Accounts for a small company made up to 30 September 2016
21 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Mar 2017 MR04 Satisfaction of charge 5 in full
16 Mar 2017 MR04 Satisfaction of charge 14 in full
16 Mar 2017 MR04 Satisfaction of charge 15 in full
16 Mar 2017 MR04 Satisfaction of charge 16 in full
16 Mar 2017 MR04 Satisfaction of charge 17 in full
16 Mar 2017 MR04 Satisfaction of charge 20 in full
16 Mar 2017 MR04 Satisfaction of charge 19 in full
16 Mar 2017 MR04 Satisfaction of charge 18 in full
16 Mar 2017 MR04 Satisfaction of charge 4 in full
12 Jan 2017 AP01 Appointment of Mr Ian Milne as a director on 3 January 2017