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ESSENTIAL FILM AND TELEVISION LTD

Company number 02626941

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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 2008 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 05/07/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: pinewood studios, pinewood road, iver heath, buckinghamshire SL0 0NH
02 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 05/07/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 288a New director appointed
04 Jun 2004 288b Director resigned
16 Feb 2004 CERTNM Company name changed essential T.V. (overseas) limite d\certificate issued on 16/02/04
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 01/07/03; full list of members
01 Sep 2003 363s Return made up to 05/07/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2002 288a New director appointed
05 Aug 2002 395 Particulars of mortgage/charge
15 May 2002 403a Declaration of satisfaction of mortgage/charge
29 Apr 2002 288a New director appointed
15 Apr 2002 395 Particulars of mortgage/charge