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MOFFAT SUTHERLAND PICTURES LIMITED

Company number 04827121

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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 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 09/07/08; full list of members
11 Jul 2008 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from double lodge pinewood studios iver heath buckinghamshire SL0 0NH
11 Jul 2008 190 Location of debenture register
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
31 Aug 2007 363a Return made up to 09/07/07; full list of members
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed
11 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363s Return made up to 09/07/06; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
11 Oct 2005 363s Return made up to 09/07/05; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
01 Feb 2005 287 Registered office changed on 01/02/05 from: c/o ian burlingham solicitor 4 winton square basingstoke hampshire RG21 8EN
31 Jan 2005 CERTNM Company name changed palm tree (rain dogs) LIMITED\certificate issued on 31/01/05
15 Sep 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Sep 2004 287 Registered office changed on 10/09/04 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288a New director appointed
08 Apr 2004 287 Registered office changed on 08/04/04 from: c/o defender productions LIMITED 4TH floor 53 frith street london W1D 4SN
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o lucky ukfs group LTD, 4TH floor, 53 frith street london W1N 4SN
17 Feb 2004 288a New director appointed