- Company Overview for WORKING TITLE PRODUCTION SERVICES LIMITED (04257944)
- Filing history for WORKING TITLE PRODUCTION SERVICES LIMITED (04257944)
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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) |
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04 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Mar 2006 | 288b | Secretary resigned | |
21 Mar 2006 | 288a | New secretary appointed | |
04 Oct 2005 | 395 | Particulars of mortgage/charge | |
29 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
11 Aug 2005 | RESOLUTIONS |
Resolutions
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29 Jul 2005 | 363a | Return made up to 24/07/05; full list of members | |
11 Jul 2005 | 288a | New secretary appointed | |
11 Jul 2005 | 288b | Secretary resigned | |
28 Jun 2005 | AUD | Auditor's resignation | |
18 Jan 2005 | CERTNM | Company name changed palooza productions LIMITED\certificate issued on 18/01/05 | |
18 Nov 2004 | 288a | New secretary appointed | |
18 Nov 2004 | 288b | Secretary resigned | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
08 Sep 2004 | 363s | Return made up to 24/07/04; full list of members | |
08 Sep 2004 | 363(353) |
Location of register of members address changed
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11 Jun 2004 | 288b | Secretary resigned | |
07 Jun 2004 | CERTNM | Company name changed rogue male films LIMITED\certificate issued on 07/06/04 | |
27 May 2004 | 288a | New secretary appointed | |
10 May 2004 | 287 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS | |
03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Jul 2003 | 363a | Return made up to 24/07/03; full list of members | |
25 Feb 2003 | 288c | Director's particulars changed | |
10 Feb 2003 | 288c | Director's particulars changed | |
10 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/02 |