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CLIFFHANGER PRODUCTIONS LIMITED

Company number 03502801

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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)
09 Nov 2007 287 Registered office changed on 09/11/07 from: shepherd's building central charecrofy way shepherds bush london W14 0EE
30 Oct 2007 CERTNM Company name changed showrunner LIMITED\certificate issued on 30/10/07
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
06 Sep 2007 AA Accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 11/01/07; full list of members
24 Oct 2006 288c Director's particulars changed
01 Sep 2006 AA Accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 11/01/06; full list of members
11 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
10 Aug 2005 CERTNM Company name changed promotions master LTD\certificate issued on 10/08/05
02 Aug 2005 288a New director appointed
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 287 Registered office changed on 02/08/05 from: 20 trinity close the pavement clapham london SW4 0JD
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288a New director appointed
02 Jul 2005 AA Total exemption full accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 11/01/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
01 Jun 2004 AA Total exemption full accounts made up to 30 April 2003
16 Feb 2004 363s Return made up to 11/01/04; full list of members
08 May 2003 363s Return made up to 11/01/03; full list of members