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19 PRODUCTIONS LIMITED

Company number 03493656

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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)
31 Jan 2013	CH01	Director's details changed for Marc Jeffery Graboff on 9 December 2012	View PDF Director's details changed for Marc Jeffery Graboff on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 29 pages (29 pages)
03 Oct 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 - 13 pages (13 pages)
02 Oct 2012	TM01	Termination of appointment of Thomas Benson as a director	View PDF Termination of appointment of Thomas Benson as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Kimberley Ann Williams as a director	View PDF Appointment of Kimberley Ann Williams as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs conflict of interests 02/08/2012	View PDF Resolutions RES13 ‐ Dirs conflict of interests 02/08/2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Peter Hurwitz as a director	View PDF Appointment of Peter Hurwitz as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Kraig Fox as a director	View PDF Termination of appointment of Kraig Fox as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AP01	Appointment of Marc Jeffrey Graboff as a director	View PDF Appointment of Marc Jeffrey Graboff as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of Howard Tytel as a director	View PDF Termination of appointment of Howard Tytel as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	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 - 12 pages (12 pages)
30 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	TM01	Termination of appointment of Michael Ferrel as a director	View PDF Termination of appointment of Michael Ferrel as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Michael Ferrel as a director	View PDF Appointment of Michael Ferrel as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 36 pages (36 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 136 pages (136 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 99 pages (99 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 131 pages (131 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 100 pages (100 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 16 pages (16 pages)

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