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WINANT PRODUCTIONS LIMITED

Company number 08382405

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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)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,078,403	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,078,403 - link opens in a new window - 9 pages (9 pages)
15 Dec 2014	MR01	Registration of charge 083824050001, created on 9 December 2014	View PDF Registration of charge 083824050001, created on 9 December 2014 - link opens in a new window - 30 pages (30 pages)
20 Nov 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
22 Sep 2014	CH01	Director's details changed for Mr James Edward Taylor Reeve on 22 September 2014	View PDF Director's details changed for Mr James Edward Taylor Reeve on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	CH01	Director's details changed for Robert Halmi on 22 September 2014	View PDF Director's details changed for Robert Halmi on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 31 July 2014	View PDF Appointment of Miss Laura Kathryn Macara as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM02	Termination of appointment of Smith Pearman Company Secretaries Ltd as a secretary on 31 July 2014	View PDF Termination of appointment of Smith Pearman Company Secretaries Ltd as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
03 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,078,403	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,078,403 - link opens in a new window - 9 pages (9 pages)
31 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP04	Appointment of Smith Pearman Company Secretaries Ltd as a secretary	View PDF Appointment of Smith Pearman Company Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 2,078,403	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 2,078,403 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	SH02	Statement of capital on 17 September 2013 GBP 1,192,373.00	View PDF Statement of capital on 17 September 2013 GBP 1,192,373.00 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 50,006	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 50,006 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 50,006	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 50,006 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 64 pages (64 pages)

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