PRINCESS PRODUCTIONS LIMITED

Company number 03239469

Date	Type	Description	View / Download
04 Sep 2015	AD04	Register(s) moved to registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE	(1 page)
13 Aug 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
04 Aug 2015	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Tim Hincks as a director on 31 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 26 June 2015	(2 pages)
17 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
17 Jul 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015	(1 page)
11 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
26 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for 26/03/2015	(3 pages)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/03/2015	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Jan 2015	MR01	Registration of charge 032394690013, created on 22 January 2015	(118 pages)
29 Jan 2015	MR01	Registration of charge 032394690014, created on 22 January 2015	(117 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Henrietta Conrad as a director on 30 June 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	(4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
05 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 2	(4 pages)
05 Oct 2013	AP01	Appointment of Mr Tim Robinson as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 1 July 2012	(20 pages)

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