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CROOK PRODUCTIONS LIMITED

Company number 09366309

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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)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Feb 2016	AP01	Appointment of Mr Pukar Mehta as a director on 1 February 2016	View PDF Appointment of Mr Pukar Mehta as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016	View PDF Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 21.057	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 21.057 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	CH01	Director's details changed for Mr Andrew O'connor on 5 January 2016	View PDF Director's details changed for Mr Andrew O'connor on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Paul Gerard Sandler on 5 January 2016	View PDF Director's details changed for Mr Paul Gerard Sandler on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 6 January 2016	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 6 January 2016 - link opens in a new window - 1 page (1 page)
13 May 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 21,057	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 21,057 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP01	Appointment of Kevin Anthony Lygo as a director on 3 April 2015	View PDF Appointment of Kevin Anthony Lygo as a director on 3 April 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015	View PDF Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of David Philip Mcgraynor as a director on 3 April 2015	View PDF Appointment of David Philip Mcgraynor as a director on 3 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	CERTNM	Company name changed entertain tv LIMITED\certificate issued on 30/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed entertain tv LIMITED\certificate issued on 30/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 20.005	View PDF Incorporation Statement of capital on 2014-12-23 GBP 20.005 - link opens in a new window - 17 pages (17 pages)

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