- Company Overview for CARLTON PRODUCTIONS LIMITED (02972506)
- Filing history for CARLTON PRODUCTIONS LIMITED (02972506)
- People for CARLTON PRODUCTIONS LIMITED (02972506)
- More for CARLTON PRODUCTIONS LIMITED (02972506)
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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29 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
18 Jan 2013 | AP01 | Appointment of Rachel Julia Smith as a director | |
17 Jan 2013 | TM01 | Termination of appointment of Eleanor Irving as a director | |
17 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
19 Oct 2009 | CH01 | Director's details changed for Eleanor Kate Irving on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | |
16 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Mar 2009 | 288b | Appointment terminated secretary eleanor irving | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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10 Jul 2008 | 288a | Director appointed eleanor kate irving | |
02 Jun 2008 | 288c | Director's change of particulars / helen tautz / 01/01/2008 | |
29 May 2008 | 288b | Appointment terminated director william medlicott | |
27 May 2008 | 288c | Secretary's change of particulars / eleanor irving / 01/01/2008 | |
27 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
24 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
22 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT |