WORLD PRODUCTIONS LIMITED

Company number 02483078

Date	Type	Description	View / Download
02 Mar 2012	AP01	Appointment of Mr Roger Glenister Charteris as a director	(3 pages)
02 Mar 2012	AP01	Appointment of Mr Martin Studd as a director	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Tony Garnett as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of John Heymaix as a director	(2 pages)
02 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
02 Mar 2012	AD01	Registered office address changed from Lasenby House 32 Kingly Street London London W1B 5QQ United Kingdom on 2 March 2012	(2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Sep 2010	AP01	Appointment of John Bertjoachim Heymaix as a director	(3 pages)
10 Aug 2010	AUD	Auditor's resignation	(1 page)
12 Apr 2010	SH20	Statement by directors	(2 pages)
12 Apr 2010	SH19	Statement of capital on 12 April 2010 GBP 107,777	(4 pages)
12 Apr 2010	CAP-SS	Solvency statement dated 29/03/10	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 29/03/2010	(6 pages)
30 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(7 pages)
30 Mar 2010	CH01	Director's details changed for Mr Roderick Julian Richard Seligman on 23 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Tony Garnett on 23 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Simon Heath on 23 March 2010	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH Uk on 17 February 2010	(1 page)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
19 May 2009	288a	Director appointed simon heath	(1 page)
07 May 2009	288b	Appointment terminated director john heyman	(1 page)
07 May 2009	288b	Appointment terminated director ian fair	(2 pages)