BRANCHPAST PRODUCTIONS LIMITED

03509563
4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA

Documents

Documents
Date Category Description Pages
25 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Anthony John Dunn) 2 Buy now
26 Feb 2016 officers Change of particulars for corporate director (Mapsbury Directors Ltd) 1 Buy now
26 Feb 2016 officers Change of particulars for corporate secretary (Mapsbury Secretaries Ltd) 1 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 officers Termination of appointment of director (Kappa Directors Limited) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Nira Amar) 1 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Wigmore Secretaries Limited) 1 Buy now
25 Jan 2013 officers Appointment of director (Mr Anthony John Dunn) 2 Buy now
25 Jan 2013 officers Appointment of corporate director (Mapsbury Directors Ltd) 2 Buy now
25 Jan 2013 officers Appointment of corporate secretary (Mapsbury Secretaries Ltd) 2 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Appointment of corporate secretary (Wigmore Secretaries Limited) 2 Buy now
20 Jan 2012 officers Appointment of corporate director (Kappa Directors Limited) 2 Buy now
20 Jan 2012 officers Appointment of director (Nira Amar) 2 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2012 officers Termination of appointment of director (Mapsbury Directors Limited) 1 Buy now
19 Jan 2012 officers Termination of appointment of director (Anthony Dunn) 1 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Mapsbury Secretaries Limited) 1 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Anthony John Dunn) 2 Buy now
08 Mar 2010 officers Change of particulars for corporate secretary (Mapsbury Secretaries Limited) 2 Buy now
08 Mar 2010 officers Change of particulars for corporate director (Mapsbury Directors Limited) 2 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
17 Feb 2009 accounts Amended Accounts 6 Buy now
17 Feb 2009 accounts Annual Accounts 6 Buy now
08 Oct 2008 officers Director appointed anthony john dunn 2 Buy now
25 Mar 2008 annual-return Return made up to 13/02/08; full list of members 4 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
06 Sep 2007 officers New secretary appointed 2 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ 1 Buy now
13 Feb 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 annual-return Return made up to 13/02/07; full list of members 2 Buy now
13 Feb 2007 officers Secretary's particulars changed 1 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ 1 Buy now
12 Oct 2006 accounts Annual Accounts 8 Buy now
09 Mar 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 8 Buy now
09 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
25 May 2005 officers New director appointed 1 Buy now
18 Feb 2005 annual-return Return made up to 13/02/05; full list of members 6 Buy now
24 Nov 2004 accounts Annual Accounts 8 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Feb 2004 annual-return Return made up to 13/02/04; full list of members 6 Buy now
29 Sep 2003 accounts Annual Accounts 8 Buy now
22 May 2003 accounts Annual Accounts 7 Buy now
01 Apr 2003 annual-return Return made up to 13/02/03; full list of members 6 Buy now
30 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
09 Aug 2002 accounts Annual Accounts 8 Buy now
19 Mar 2002 annual-return Return made up to 13/02/02; full list of members 6 Buy now
08 Nov 2001 address Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH 1 Buy now
29 Jul 2001 accounts Amended Accounts 8 Buy now
05 Mar 2001 annual-return Return made up to 13/02/01; full list of members 6 Buy now
25 Oct 2000 accounts Annual Accounts 3 Buy now
09 Mar 2000 annual-return Return made up to 13/02/00; full list of members 6 Buy now
29 Dec 1999 accounts Annual Accounts 3 Buy now
01 Nov 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
18 Mar 1999 annual-return Return made up to 13/02/99; full list of members 7 Buy now
13 Mar 1999 accounts Accounting reference date shortened from 28/02/99 to 31/12/98 1 Buy now
29 Sep 1998 address Registered office changed on 29/09/98 from: 3RD floor 12 grosvenor place london SW1X 7HH 1 Buy now
29 Sep 1998 capital Ad 02/07/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
03 Jul 1998 address Registered office changed on 03/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD 1 Buy now
03 Jul 1998 officers Secretary resigned 1 Buy now
03 Jul 1998 officers New secretary appointed 2 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
03 Jul 1998 officers New director appointed 2 Buy now
13 Feb 1998 incorporation Incorporation Company 14 Buy now