WYCHWOOD MOVING PICTURE COMPANY LIMITED
Company number 07640933
- Company Overview for WYCHWOOD MOVING PICTURE COMPANY LIMITED (07640933)
- Filing history for WYCHWOOD MOVING PICTURE COMPANY LIMITED (07640933)
- People for WYCHWOOD MOVING PICTURE COMPANY LIMITED (07640933)
- Charges for WYCHWOOD MOVING PICTURE COMPANY LIMITED (07640933)
- More for WYCHWOOD MOVING PICTURE COMPANY LIMITED (07640933)
| 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 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
| 17 May 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 25 Aug 2016 | MR01 | Registration of charge 076409330002, created on 9 August 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 20 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 15 Dec 2014 | AD01 | Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 15 December 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2014 | CH01 | Director's details changed for Mr David James Yates on 11 August 2013 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 28 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Mar 2012 | AP01 | Appointment of Mrs Yvonne Veronica Meaolin Walcott-Yates as a director | |
| 10 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 10 Aug 2011 | CH01 | Director's details changed for David James Yates on 11 July 2011 | |
| 26 Jul 2011 | TM01 | Termination of appointment of Yvonne Walcott-Yates as a director | |
| 20 Jul 2011 | AP01 | Appointment of Mrs Yvonne Veronica Meaolin Walcott-Yates as a director | |
| 20 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 11 July 2011
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| 20 Jul 2011 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 July 2011 | |
| 20 Jul 2011 | CERTNM |
Company name changed bainbridge productions LIMITED\certificate issued on 20/07/11
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| 19 May 2011 | NEWINC | Incorporation |