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TOOM PRODUCTIONS LIMITED

Company number 09331187

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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)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	MR01	Registration of charge 093311870004, created on 4 September 2015	View PDF Registration of charge 093311870004, created on 4 September 2015 - link opens in a new window - 31 pages (31 pages)
01 Aug 2015	MR01	Registration of charge 093311870003, created on 29 July 2015	View PDF Registration of charge 093311870003, created on 29 July 2015 - link opens in a new window - 45 pages (45 pages)
13 May 2015	MR01	Registration of charge 093311870002, created on 11 May 2015	View PDF Registration of charge 093311870002, created on 11 May 2015 - link opens in a new window - 10 pages (10 pages)
09 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	MR01	Registration of charge 093311870001, created on 28 January 2015	View PDF Registration of charge 093311870001, created on 28 January 2015 - link opens in a new window - 46 pages (46 pages)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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