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WORKING TITLE PRODUCTION SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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