SMALL SCREEN ENTERTAINMENT (UK) LIMITED
Company number 05794392
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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) |
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AP01 | Appointment of Mr Christopher Paul Mcginty as a director on 22 May 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
25 Apr 2013 | AD04 | Register(s) moved to registered office address | |
26 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
14 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
14 May 2012 | AD03 | Register(s) moved to registered inspection location | |
13 May 2012 | AD02 | Register inspection address has been changed | |
12 Jan 2012 | AD01 | Registered office address changed from C/O S Mcginty 15 Jenner Drive West End Woking Surrey GU24 9HU United Kingdom on 12 January 2012 | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 29 June 2011
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04 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
15 Jun 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
14 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
26 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
23 Feb 2010 | AD01 | Registered office address changed from 3Rd Floor 25 Newman Street London Greater London W1T 1PN on 23 February 2010 | |
18 Feb 2010 | AP01 | Appointment of Ms Susan Ann Mcginty as a director | |
18 Feb 2010 | TM01 | Termination of appointment of Hugh Welchman as a director | |
09 Jun 2009 | 363a | Return made up to 25/04/09; full list of members | |
09 Jun 2009 | 288c | Director's change of particulars / hugh welchman / 19/03/2009 | |
10 Mar 2009 | 288b | Appointment terminated secretary elva tarpey |