- Company Overview for AND LONDON PRODUCTIONS LIMITED (05659248)
- Filing history for AND LONDON PRODUCTIONS LIMITED (05659248)
- People for AND LONDON PRODUCTIONS LIMITED (05659248)
- Charges for AND LONDON PRODUCTIONS LIMITED (05659248)
- More for AND LONDON PRODUCTIONS LIMITED (05659248)
| 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) |
|---|---|---|---|
| 26 Oct 2012 | CC04 | Statement of company's objects | |
| 10 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 26 Jan 2011 | CH03 | Secretary's details changed for Mr Matthew David Clark on 6 December 2010 | |
| 26 Jan 2011 | CH01 | Director's details changed for Mr Matthew David Clark on 6 December 2010 | |
| 26 Jan 2011 | CH01 | Director's details changed for Jens Birger Grede on 6 December 2010 | |
| 26 Jan 2011 | CH01 | Director's details changed for Erik Johan Torstensson on 6 December 2010 | |
| 25 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Jens Birger Grede on 31 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Erik Johan Torstensson on 31 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Matthew David Clark on 31 May 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 03 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Feb 2008 | 363s |
Return made up to 20/12/07; full list of members
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| 15 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Jan 2007 | 363s | Return made up to 20/12/06; full list of members | |
| 20 Dec 2005 | 288b | Secretary resigned | |
| 20 Dec 2005 | NEWINC | Incorporation |