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NEAL STREET PRODUCTIONS LIMITED

Company number 03891329

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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)
10 Dec 2009 CH01 Director's details changed for Sam Mendes on 1 October 2009
10 Dec 2009 CH04 Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009
09 Dec 2008 363a Return made up to 09/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 288c Director's change of particulars / philippa harris / 08/08/2008
12 Feb 2008 363a Return made up to 09/12/07; full list of members
22 Aug 2007 363s Return made up to 09/12/06; no change of members
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
26 Jul 2007 288c Director's particulars changed
20 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2007 287 Registered office changed on 18/05/07 from: c/o spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 363s Return made up to 09/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
02 Aug 2005 MEM/ARTS Memorandum and Articles of Association
22 Jul 2005 CERTNM Company name changed scamp film and theatre LIMITED\certificate issued on 22/07/05
08 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
04 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
14 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
26 Mar 2003 288a New director appointed