TELEVISION PRODUCTIONS LIMITED

Company number 04634525

Date	Type	Description	View / Download
16 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
29 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
26 Mar 2004	363s	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006	(7 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
13 Jun 2003	CERTNM	Company name changed viscope systems LIMITED\certificate issued on 13/06/03	(2 pages)
10 May 2003	88(2)R	Ad 20/01/03--------- £ si 2999@1=2999 £ ic 1/3000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
27 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jan 2003	123	Nc inc already adjusted 20/01/03	(1 page)
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2003	NEWINC	Incorporation	(16 pages)

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