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SENECA PRODUCTIONS LTD

Company number 04983772

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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)
10 Nov 2009 CH01 Director's details changed for Alain De Botton on 10 November 2009
10 Nov 2009 AD01 Registered office address changed from 28 Glenilla Road London NW3 4AN on 10 November 2009
23 Feb 2009 363a Return made up to 03/12/08; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from, 73 sterndale road, london W14 ohu
05 Feb 2009 288c Director and secretary's change of particulars / charlotte de botton / 22/12/2008
05 Feb 2009 288c Director and secretary's change of particulars / charlotte de botton / 22/12/2008
05 Feb 2009 288c Director's change of particulars / alain de botton / 22/12/2008
28 Dec 2008 288c Director and secretary's change of particulars / charlotte de botton / 22/12/2008
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2021 under section 1088 of the Companies Act 2006
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2007 363a Return made up to 03/12/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 88(2)R Ad 15/02/07--------- £ si 99@1=99 £ ic 201/300
03 Apr 2007 88(2)R Ad 15/02/07--------- £ si 100@1=100 £ ic 101/201
03 Apr 2007 88(2)R Ad 15/02/07--------- £ si 100@1=100 £ ic 1/101
23 Mar 2007 123 Nc inc already adjusted 12/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 363a Return made up to 03/12/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 288a New director appointed
13 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Jan 2006 363a Return made up to 03/12/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004