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ETV PRODUCTIONS LIMITED

Company number 03203726

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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)
14 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM02	Termination of appointment of Caroline Hyndman as a secretary	View PDF Termination of appointment of Caroline Hyndman as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD01	Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL England on 11 December 2012	View PDF Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL England on 11 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD01	Registered office address changed from 8 Park Place 12 Lawn Lane Vauxhall London SW8 1UD on 11 December 2012	View PDF Registered office address changed from 8 Park Place 12 Lawn Lane Vauxhall London SW8 1UD on 11 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
15 Nov 2012	TM01	Termination of appointment of Adrian Swift as a director	View PDF Termination of appointment of Adrian Swift as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Allen Moore as a director	View PDF Termination of appointment of Allen Moore as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
08 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	CH01	Director's details changed for Allen Moore on 8 June 2011	View PDF Director's details changed for Allen Moore on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
02 Jul 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 May 2010	CH01	Director's details changed for Adrian Swift on 15 January 2010	View PDF Director's details changed for Adrian Swift on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	CH03	Secretary's details changed for Caroline Jane Hyndman on 1 October 2009	View PDF Secretary's details changed for Caroline Jane Hyndman on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	TM01	Termination of appointment of James Penfold as a director	View PDF Termination of appointment of James Penfold as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
28 Oct 2008	CERTNM	Company name changed red fig LIMITED\certificate issued on 29/10/08	View PDF Company name changed red fig LIMITED\certificate issued on 29/10/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	363s	Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
26 Jun 2007	363s	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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