BACK PACK PRODUCTION LIMITED

Company number 08296680

Date	Type	Description	View / Download
09 Oct 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
05 Jul 2018	AP01	Appointment of Sylvie Arnould as a director on 5 July 2018	(2 pages)
15 Jun 2018	PSC05	Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on 14 June 2018	(1 page)
04 Dec 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(3 pages)
13 Jul 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
09 Mar 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 50 Marshall Street London W1F 9BQ on 9 March 2015	(1 page)
28 Jan 2015	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Philippe Rousselet as a director on 18 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Fabrice Gianfermi as a director on 18 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Sandrine Florence Legrand as a director on 18 December 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(5 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
02 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(5 pages)
15 Oct 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
16 Nov 2012	NEWINC	Incorporation	(22 pages)