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TRUE ROMANCE PRODUCTIONS LTD

Company number 04877113

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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)
30 Aug 2016 CH03 Secretary's details changed for Lucy Catherine Birrell on 27 August 2015
30 Aug 2016 CH03 Secretary's details changed for Mr James Birrell on 27 August 2015
01 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2015
29 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016.
10 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from , 49 Normanby Road, London, NW10 1BU on 30 September 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for James Birrell on 26 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 26/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 26/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 26/08/07; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Oct 2006 AA Accounts for a dormant company made up to 31 August 2005