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SENTINEL PRODUCTIONS LIMITED

Company number 04512240

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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)
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr George William Michael Hamilton on 12 September 2012
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Third Floor North 6 Raymond Buildings Gray's Inn London WC1R 5BN on 30 August 2011
27 Aug 2011 CH01 Director's details changed for Mr George William Michael Hamilton on 26 August 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Mr George William Michael Hamilton on 15 August 2010
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 15/08/09; full list of members
27 Aug 2009 353 Location of register of members
27 Aug 2009 190 Location of debenture register
27 Aug 2009 287 Registered office changed on 27/08/2009 from third floor north 6 raymond buildings gray's inn london WC1R 5BN
27 Aug 2009 288a Secretary appointed mr nicholas mark hamilton
27 Aug 2009 288b Appointment terminated secretary jai bhagalia
19 May 2009 288a Director appointed mr nicholas mark hamilton
18 May 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
19 Sep 2008 363a Return made up to 15/08/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from flat 7 19 stanhope road highgate london N6 5AW
19 Sep 2008 288c Director's change of particulars / george hamilton / 28/08/2008
02 May 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 287 Registered office changed on 31/08/07 from: flat 7 19 stanhope road london N6 5AW
24 Aug 2007 363s Return made up to 15/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/07