IDEAL WORLD FILMS LIMITED

Company number SC176544

Date	Type	Description	View / Download
13 Jul 2017	PSC02	Notification of Ideal World Productions Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2017	AP01	Appointment of Carmel Michelle Burke as a director on 23 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Peter Langenberg as a director on 1 November 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
28 Jul 2016	CH01	Director's details changed for Mr Julian Garner Freeston on 28 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
22 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
06 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
25 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(6 pages)
18 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
25 Sep 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
28 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
28 May 2013	MR04	Satisfaction of charge 5 in full	(1 page)
08 Apr 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Tim Breadin as a director	(2 pages)