DHX TELETUBBIES PRODUCTIONS LIMITED

Company number 09225297

Date	Type	Description	View / Download
20 Dec 2017	AA03	Resignation of an auditor	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
03 Nov 2016	AA03	Resignation of an auditor	(2 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Mark Gosine as a secretary on 1 April 2016	(1 page)
20 Apr 2016	AP03	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
21 Mar 2016	MR01	Registration of charge 092252970001, created on 17 March 2016	(20 pages)
19 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(6 pages)
19 Feb 2015	CERTNM	Company name changed helium miracle 146 LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Daniel Adam Levart as a director on 4 December 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Mark Gosine as a secretary on 4 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Muriel Shona Thorne as a director on 4 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Mark Gosine as a director on 4 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Michael Paul Harris as a director on 4 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Ms Adrienne Scott Mirviss as a director on 4 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3 Shortlands London W6 8PP on 9 December 2014	(1 page)
09 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
18 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-18 GBP 1	(28 pages)