- Company Overview for TUNGSTEN PICTURES LIMITED (03549581)
- Filing history for TUNGSTEN PICTURES LIMITED (03549581)
- People for TUNGSTEN PICTURES LIMITED (03549581)
- Charges for TUNGSTEN PICTURES LIMITED (03549581)
- More for TUNGSTEN PICTURES LIMITED (03549581)
| 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) |
|---|---|---|---|
| 23 Aug 2002 | 363s | Return made up to 21/04/02; full list of members | |
| 03 Aug 2002 | AA | Full accounts made up to 30 September 2000 | |
| 08 May 2002 | 287 | Registered office changed on 08/05/02 from: c/o stocker rogers 21 oval waye ferring worthing west sussex BN12 5RA | |
| 08 Aug 2001 | 363s | Return made up to 21/04/01; full list of members | |
| 13 Mar 2001 | 363s | Return made up to 21/04/00; full list of members | |
| 10 Feb 2000 | 403b |
Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of mortgage charge released/ceased |
| 07 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 04 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 02 Feb 2000 | AA | Full accounts made up to 30 September 1999 | |
| 31 Jan 2000 | 225 | Accounting reference date extended from 31/03/99 to 30/09/99 | |
| 03 Aug 1999 | 363s | Return made up to 21/04/99; full list of members | |
| 03 Aug 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 19 Feb 1999 | 225 | Accounting reference date shortened from 30/04/99 to 31/03/99 | |
| 07 Sep 1998 | 395 | Particulars of mortgage/charge | |
| 10 Jul 1998 | 395 | Particulars of mortgage/charge | |
| 01 May 1998 | 287 | Registered office changed on 01/05/98 from: 45-51 whitfield street london W1P 6AA | |
| 27 Apr 1998 | CERTNM | Company name changed magic lantern pictures LIMITED\certificate issued on 28/04/98 | |
| 24 Apr 1998 | 288b | Director resigned | |
| 24 Apr 1998 | 288b | Secretary resigned;director resigned | |
| 24 Apr 1998 | 288a | New director appointed | |
| 24 Apr 1998 | 288a | New director appointed | |
| 24 Apr 1998 | 288a | New secretary appointed;new director appointed | |
| 24 Apr 1998 | 88(2)R | Ad 21/04/98--------- £ si 3@1=3 £ ic 2/5 | |
| 21 Apr 1998 | NEWINC | Incorporation |