PARK LA BREA FILMS LTD

Company number 07992572

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Julia Wonke as a director on 1 September 2016	(1 page)
13 Sep 2016	AP03	Appointment of Mrs Julia Wonke as a secretary on 1 September 2016	(2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Apr 2016	AD01	Registered office address changed from 82 Great Eastern Street London EC2A 3JF England to 78 York Street London W1H 1DP on 20 April 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from 34 Coldfall Avenue London N10 1HS England to 82 Great Eastern Street London EC2A 3JF on 20 April 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
18 Aug 2015	AD01	Registered office address changed from 20-22 Wenlock Road, London, Wenlock Road London N1 7GU to 34 Coldfall Avenue London N10 1HS on 18 August 2015	(1 page)
07 May 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10	(4 pages)
07 May 2015	TM01	Termination of appointment of Beatrix Wonke Hirko as a director on 1 May 2014	(1 page)
07 May 2015	AD01	Registered office address changed from 145-157 st John Street St. John Street London EC1V 4PW England to 20-22 Wenlock Road, London, Wenlock Road London N1 7GU on 7 May 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 May 2014	CERTNM	Company name changed anthony wonke productions LTD\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2014	AD01	Registered office address changed from 34 Coldfall Avenue London N10 1HS on 1 May 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10	(5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 21 February 2013	(1 page)
11 Feb 2013	CERTNM	Company name changed parc la brea films LTD\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2013	AP01	Appointment of Mrs Julia Wonke as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Anthony Wonke as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Anthony Wonke as a director	(1 page)
04 Jul 2012	AP01	Appointment of Dr Beatrix Wonke Hirko as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Ludmila Stephenson as a director	(1 page)
27 Jun 2012	AD01	Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012	(1 page)