TELEVISION AND FILM PRODUCTIONS PLC

01638122
375 CITY ROAD LONDON EC1V 1NB

Documents

Documents
Date Category Description Pages
11 Oct 2024 capital Return of purchase of own shares 4 Buy now
09 Oct 2024 resolution Resolution 1 Buy now
09 Oct 2024 capital Notice of cancellation of shares 4 Buy now
29 Feb 2024 accounts Annual Accounts 41 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 41 Buy now
28 Feb 2022 accounts Annual Accounts 42 Buy now
21 Feb 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
23 Aug 2021 resolution Resolution 1 Buy now
18 Aug 2021 capital Notice of cancellation of shares 4 Buy now
21 May 2021 accounts Annual Accounts 42 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Change of particulars for director 2 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 36 Buy now
25 Feb 2019 accounts Annual Accounts 32 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 36 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 resolution Resolution 9 Buy now
27 Feb 2017 accounts Annual Accounts 37 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 30 Buy now
14 Feb 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Oct 2015 auditors Auditors Resignation Company 1 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Jasvinder Bhakar) 2 Buy now
10 Mar 2015 accounts Annual Accounts 28 Buy now
17 Dec 2014 officers Appointment of director (Mr Jasvinder Bhakar) 2 Buy now
17 Dec 2014 officers Appointment of secretary (Mr Jasvinder Bhakar) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Adam James Anstey Dodd) 1 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Adam James Anstey Dodd) 1 Buy now
15 Dec 2014 capital Return of Allotment of shares 4 Buy now
15 Dec 2014 resolution Resolution 1 Buy now
15 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Dec 2014 resolution Resolution 41 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 28 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
04 Mar 2013 accounts Annual Accounts 29 Buy now
09 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 officers Change of particulars for secretary (Mr Adam James Anstey Dodd) 1 Buy now
05 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
06 Jan 2012 accounts Annual Accounts 24 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 27 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Mr Adam James Anstey Dodd) 2 Buy now
07 Dec 2009 accounts Annual Accounts 27 Buy now
15 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
01 Jul 2009 accounts Annual Accounts 26 Buy now
17 Feb 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
06 Nov 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
06 Nov 2008 officers Director appointed mr adam james dodd 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 375 city road london EC1V 1NA 1 Buy now
05 Nov 2008 officers Appointment terminated director john stannard 1 Buy now
03 Apr 2008 accounts Annual Accounts 27 Buy now
02 Apr 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
03 Jan 2007 accounts Annual Accounts 26 Buy now
07 Apr 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
05 Jan 2006 accounts Annual Accounts 27 Buy now
17 Feb 2005 annual-return Return made up to 02/02/05; full list of members 3 Buy now
29 Dec 2004 accounts Annual Accounts 30 Buy now
18 Feb 2004 annual-return Return made up to 02/02/04; full list of members 7 Buy now
05 Jan 2004 accounts Annual Accounts 29 Buy now
30 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2003 annual-return Return made up to 02/02/03; full list of members 7 Buy now
22 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
06 Jan 2003 accounts Annual Accounts 26 Buy now
11 Jun 2002 accounts Annual Accounts 23 Buy now
27 Feb 2002 annual-return Return made up to 02/02/02; full list of members 6 Buy now
23 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2001 annual-return Return made up to 02/02/01; full list of members 6 Buy now
04 Jan 2001 accounts Annual Accounts 24 Buy now
17 Aug 2000 annual-return Return made up to 02/02/00; full list of members 6 Buy now
24 Dec 1999 accounts Annual Accounts 21 Buy now
26 Apr 1999 annual-return Return made up to 02/02/99; full list of members 6 Buy now
04 Jan 1999 accounts Annual Accounts 19 Buy now
17 Feb 1998 annual-return Return made up to 02/02/98; no change of members 4 Buy now
07 Jan 1998 accounts Annual Accounts 21 Buy now
05 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 1997 annual-return Return made up to 02/02/97; no change of members 4 Buy now
18 Feb 1997 accounts Annual Accounts 20 Buy now
18 Feb 1997 officers Secretary resigned;director resigned 1 Buy now
18 Feb 1997 officers New secretary appointed 2 Buy now