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WORLD PRODUCTIONS (UNITED) LIMITED

Company number 07374956

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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)
12 Dec 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	CH01	Director's details changed for Mr Roderick Julian Richard Seligman on 1 July 2014	View PDF Director's details changed for Mr Roderick Julian Richard Seligman on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AP01	Appointment of Mr Kevin Mallon as a director	View PDF Appointment of Mr Kevin Mallon as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of Simon Heath as a director	View PDF Termination of appointment of Simon Heath as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	CH01	Director's details changed for Mr Roger Glenister Charteris on 9 July 2012	View PDF Director's details changed for Mr Roger Glenister Charteris on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Martin Studd on 9 July 2012	View PDF Director's details changed for Mr Martin Studd on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012	View PDF Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 2 March 2012	View PDF Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of Mr Martin Studd as a director	View PDF Appointment of Mr Martin Studd as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of Mr Roger Glenister Charteris as a director	View PDF Appointment of Mr Roger Glenister Charteris as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AD01	Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 6 October 2011	View PDF Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AA01	Previous accounting period shortened from 31 January 2012 to 31 May 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 January 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Dec 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 - 11 pages (11 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Ro be changed 12/11/2010	View PDF Resolutions RES13 ‐ Ro be changed 12/11/2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AD01	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ United Kingdom on 23 November 2010	View PDF Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ United Kingdom on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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