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SOUTH PRODUCTIONS LIMITED

Company number 07192941

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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)
14 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2013	CH03	Secretary's details changed for Mr Peter Nigel Beveridge Munro on 1 May 2013	View PDF Secretary's details changed for Mr Peter Nigel Beveridge Munro on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 10 April 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD02	Register inspection address has been changed from C/O C/O Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ	View PDF Register inspection address has been changed from C/O C/O Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ - link opens in a new window - 1 page (1 page)
09 Apr 2012	AP01	Appointment of Mr Jonathan Mark Paget Lakin as a director	View PDF Appointment of Mr Jonathan Mark Paget Lakin as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	AP01	Appointment of Mr Peter Nigel Beveridge Munro as a director	View PDF Appointment of Mr Peter Nigel Beveridge Munro as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	TM01	Termination of appointment of Alasdair George as a director	View PDF Termination of appointment of Alasdair George as a director - link opens in a new window - 1 page (1 page)
08 Apr 2012	AP03	Appointment of Mr Peter Nigel Beveridge Munro as a secretary	View PDF Appointment of Mr Peter Nigel Beveridge Munro as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	TM01	Termination of appointment of David Cardwell as a director	View PDF Termination of appointment of David Cardwell as a director - link opens in a new window - 1 page (1 page)
08 Apr 2012	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
11 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AP01	Appointment of Mr Alasdair Thomas Paterson George as a director	View PDF Appointment of Mr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated shares 30/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated shares 30/03/2010 - link opens in a new window - 19 pages (19 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AP03	Appointment of Kate Victoria Glick as a secretary	View PDF Appointment of Kate Victoria Glick as a secretary - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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