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OPEN ROAD FILMS LIMITED

Company number 03171435

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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)
04 Apr 2002 287 Registered office changed on 04/04/02 from: 38/42 whitfield street london W1T 2RH
22 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 288a New director appointed
21 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
16 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/03/01
31 Aug 2000 AA Full accounts made up to 31 July 1999
01 Aug 2000 288b Director resigned
12 Jul 2000 288b Director resigned
11 May 2000 225 Accounting reference date shortened from 31/12/99 to 31/07/99
20 Mar 2000 363s Return made up to 12/03/00; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
05 Aug 1999 353 Location of register of members
05 Aug 1999 190 Location of debenture register
20 Jul 1999 288a New director appointed
30 Jun 1999 CERTNM Company name changed drama & entertainment ventures l imited\certificate issued on 01/07/99
22 Apr 1999 363a Return made up to 12/03/99; full list of members
05 Jan 1999 AA Full accounts made up to 31 December 1997
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
18 May 1998 363a Return made up to 12/03/98; full list of members
18 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 May 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996