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SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED

Company number 05913009

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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)
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
19 Sep 2013 AD04 Register(s) moved to registered office address
29 Oct 2012 AUD Auditor's resignation
28 Sep 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Sep 2012 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
07 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
11 May 2012 TM01 Termination of appointment of Patrick Garner as a director
11 May 2012 AP01 Appointment of Mr Steven Keith Underwood as a director
17 Jan 2012 TM01 Termination of appointment of Christopher Paterson as a director
27 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Richard Peter Jones on 22 August 2010
17 Sep 2010 CH01 Director's details changed for Mr Michael Charles Luscombe on 22 August 2010
17 Sep 2010 CH01 Director's details changed for Justin Mark Brand on 22 August 2010
17 Sep 2010 CH01 Director's details changed for Mr Christopher Lindsay Paterson on 22 August 2010
17 Sep 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 22 August 2010
27 Aug 2009 363a Return made up to 22/08/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re S175 c a 2006 08/09/2008
22 Sep 2008 363a Return made up to 22/08/08; full list of members