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WILDFIRE TELEVISION LIMITED

Company number 04300606

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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)
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
07 Jun 2016 AD01 Registered office address changed from Union House 65 Shepherds Bush Green London W12 8TX to 102 Arthur Road London SW19 7DT on 7 June 2016
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 347
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AD01 Registered office address changed from 49 Goldhawk Road London W12 8QP to Union House 65 Shepherds Bush Green London W12 8TX on 2 April 2015
30 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 347
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 347
10 Sep 2013 SH06 Cancellation of shares. Statement of capital on 10 September 2013
  • GBP 347
10 Sep 2013 SH03 Purchase of own shares.
26 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 447
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 28/02/2013
05 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
26 Nov 2012 TM01 Termination of appointment of Simon Raikes as a director
23 Nov 2012 TM02 Termination of appointment of Simon Raikes as a secretary
23 Nov 2012 TM01 Termination of appointment of Simon Raikes as a director
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders