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CENTRE HOUSE PRODUCTIONS LIMITED

Company number 03659975

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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)
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
30 Oct 2017 CH03 Secretary's details changed for Mr Peter John Ranyard on 27 October 2017
04 Oct 2017 TM01 Termination of appointment of David Frederick Campkin as a director on 29 September 2017
11 Nov 2016 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Dec 2015 AA Full accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
03 Jan 2015 AA Full accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
12 Aug 2014 AP01 Appointment of Charlie Alexander Villar as a director on 3 July 2014
14 May 2014 TM01 Termination of appointment of Caroline Rylatt as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
21 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from White City Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 6 November 2012
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 54
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 56
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 55
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 59
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 57
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 58
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 60
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 61
29 Dec 2011 AA Full accounts made up to 31 March 2011