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CALM PRODUCTIONS (UK) LIMITED

Company number 04814439

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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)
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 Aug 2010 TM02 Termination of appointment of Accord Secretaries Limited as a secretary
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Sep 2009 363a Return made up to 30/06/09; full list of members
20 Feb 2009 363a Return made up to 30/06/08; full list of members
08 Jan 2009 363a Return made up to 30/06/07; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Aug 2006 363s Return made up to 30/06/06; full list of members
01 Sep 2005 CERTNM Company name changed calm tv music & management limit ed\certificate issued on 01/09/05
17 Aug 2005 363s Return made up to 30/06/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Sep 2004 363s Return made up to 30/06/04; full list of members
21 Jul 2004 287 Registered office changed on 21/07/04 from: 19 dean lane winchester hampshire SO22 5LH
21 Jul 2004 288c Director's particulars changed
02 Jul 2004 CERTNM Company name changed clear tv music & management limi ted\certificate issued on 02/07/04
04 Jun 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04