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PROSCENIUM PICTURES LIMITED

Company number 03323290

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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)
03 Feb 1999 AA Accounts for a small company made up to 31 December 1997
26 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 395 Particulars of mortgage/charge
23 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
24 Apr 1998 363a Return made up to 24/02/98; full list of members
13 Mar 1998 395 Particulars of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 288b Secretary resigned
05 Jan 1998 288a New secretary appointed
23 Dec 1997 395 Particulars of mortgage/charge
25 Sep 1997 CERTNM Company name changed summit entertainment LIMITED\certificate issued on 25/09/97
17 Sep 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
23 Jun 1997 CERTNM Company name changed summit films LIMITED\certificate issued on 24/06/97
26 Mar 1997 287 Registered office changed on 26/03/97 from: 90 long acre london WC2E 9TT
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New secretary appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: 120 east road london N1 6AA
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288b Director resigned
18 Mar 1997 CERTNM Company name changed swanflow LIMITED\certificate issued on 19/03/97
24 Feb 1997 NEWINC Incorporation