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KEY PRODUCTION MANAGEMENT LTD

Company number 07081979

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
04 Jun 2014 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary
24 Apr 2014 CH01 Director's details changed for Elizabeth Alexandra Kim Collins on 24 April 2014
02 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 CH01 Director's details changed for Elizabeth Alexandra Kim Collins on 1 November 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
03 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012 CERTNM Company name changed key tv production management LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
15 Jun 2012 CONNOT Change of name notice
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 14 June 2012
07 Dec 2011 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Oct 2011 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary
23 Aug 2011 AAMD Amended accounts made up to 31 December 2010
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association