WINTERLAND PICTURES LTD

Company number 07797264

Date	Type	Description	View / Download
31 Mar 2017	AD01	Registered office address changed from 126 Brompton Close Luton LU3 3QU to 37 Warren Street Warren Street London W1T 6AD on 31 March 2017	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 100	(3 pages)
22 Sep 2016	TM01	Termination of appointment of Heath James Samples as a director on 22 September 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Julian Hicks as a director on 16 August 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr. Julian Hicks as a director on 1 June 2016	(2 pages)
02 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Lionel Philip Hicks as a director on 19 February 2016	(2 pages)
27 Feb 2016	AP01	Appointment of Mr Heath James Samples as a director on 19 February 2016	(2 pages)
27 Feb 2016	TM01	Termination of appointment of Fletcher Neal Brown as a director on 19 February 2016	(1 page)
19 Feb 2016	CERTNM	Company name changed M4WEST media LTD.\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	(3 pages)
13 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(3 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
07 Jan 2015	AD01	Registered office address changed from 111 Beechfield Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PH to 126 Brompton Close Luton LU3 3QU on 7 January 2015	(1 page)
26 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	(3 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
16 Oct 2013	AP01	Appointment of Mr. Fletcher Neal Brown as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(3 pages)
28 Jun 2013	TM01	Termination of appointment of Stephen Brooks as a director	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Fletcher Brown as a director	(1 page)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 100	(3 pages)