BURNING WINDMILLS PICTURES, LTD

06596895
C/O, BANNER PRODUCTIONS LIMITEDBANNER PRODUCTIONS LIMITED,3 QUEEN CAROLINE STREET LONDON W6 9PE

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Termination of appointment of director (Russell John Haywood) 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Apr 2024 accounts Annual Accounts 16 Buy now
31 Jul 2023 accounts Annual Accounts 18 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Change of particulars for director (Ms Tracy Anne Bermingham) 2 Buy now
29 Jul 2022 accounts Annual Accounts 19 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
29 Jul 2021 officers Appointment of director (Chakira Teneya Hunter Gavazzi) 2 Buy now
29 Jul 2021 officers Appointment of director (Mr Nicholas William Rush) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Nigel Anthony Cook) 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 17 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 16 Buy now
09 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2020 resolution Resolution 33 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Marsha Leigh Reed) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Marsha Leigh Reed) 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 17 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 17 Buy now
20 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 accounts Annual Accounts 21 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
07 May 2016 accounts Annual Accounts 13 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 accounts Annual Accounts 13 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 accounts Annual Accounts 15 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
26 Nov 2012 accounts Annual Accounts 17 Buy now
21 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 18 Buy now
25 Jan 2012 accounts Change Account Reference Date Company Current Shortened 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Peter Wiley) 2 Buy now
29 Nov 2011 officers Appointment of director (Russell John Haywood) 3 Buy now
25 Nov 2011 accounts Annual Accounts 18 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 officers Change of particulars for director (Marsha Leigh Reed) 2 Buy now
08 Jun 2011 officers Change of particulars for secretary (Marsha Leigh Reed) 1 Buy now
22 Dec 2010 accounts Annual Accounts 16 Buy now
25 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
15 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2010 annual-return Annual Return 6 Buy now
11 Jun 2010 address Move Registers To Sail Company 1 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
11 Jun 2010 officers Change of particulars for director (Nigel Anthony Cook) 2 Buy now
04 Jun 2010 officers Appointment of director (Peter Lloyd Wiley) 3 Buy now
20 Apr 2010 officers Appointment of director (Paul Donovan Steinke) 3 Buy now
12 Feb 2010 accounts Annual Accounts 13 Buy now
08 Dec 2009 officers Termination of appointment of director (Cindy Rose) 1 Buy now
08 Jul 2009 annual-return Return made up to 19/05/09; full list of members 6 Buy now
18 Sep 2008 officers Appointment terminated secretary olswang cosec LIMITED 1 Buy now
18 Sep 2008 officers Secretary appointed marsha reed 2 Buy now
03 Sep 2008 officers Director appointed marsha reed 2 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from seventh floor 90 high holborn london WV1V 6XX 1 Buy now
21 Jul 2008 officers Appointment terminated director olswang directors 2 LIMITED 1 Buy now
21 Jul 2008 officers Appointment terminated director olswang directors 1 LIMITED 1 Buy now
21 Jul 2008 officers Director appointed nigel anthony cook 4 Buy now
21 Jul 2008 officers Director appointed cindy rose 3 Buy now
30 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2008 incorporation Incorporation Company 23 Buy now