Crimson Productions Limited

Company Name	Crimson Productions Limited
Directors	Stephen Thomas Davies and Adrian Sear
Company Status	Active
Company Number	02270191
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Adrian Sear
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	21 August 2023(35 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Jonathan Weeks
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	River Steps Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR

Director Name	Mr Richard Russell Ferris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 9 months after company formation)
Appointment Duration	-45 years, 8 months (resigned 20 December 1947)
Role	Chartered Accountant
Correspondence Address	50 Marlborough Drive Weybridge Surrey KT13 8PA

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	9 Eastor Welwyn Garden City Hertfordshire AL7 1PN

Secretary Name	Mr Richard Russell Ferris
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1993)
Role	Company Director
Correspondence Address	50 Marlborough Drive Weybridge Surrey KT13 8PA

Director Name	William John Plant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairbrook 84 Dropmore Road Burnham Buckinghamshire SL1 8AU

Secretary Name	William John Plant
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairbrook 84 Dropmore Road Burnham Buckinghamshire SL1 8AU

Director Name	Lord Timothy Francis Clement-Jones Cbe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 03 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Northbourne Road London SW4 7DJ

Secretary Name	Rebecca Jane Hunter
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 1995)
Role	Company Director
Correspondence Address	24 Blackheath Grove London SE3 0DH

Director Name	Mr Anthony Henry Percival
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	Pollards Bardfield Saling Braintree Essex CM7 5EG

Secretary Name	Estelle Una Guy
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	36 Priory Avenue Chingford London E4 8AB

Director Name	Helen Mary Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(7 years after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Director Name	Richard Manning Cowan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Haze One Pin Lane, Farnham Common Slough Berkshire SL2 3RD

Director Name	Richard Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 1996)
Role	Company Director
Correspondence Address	87/89 Tabernacle Street London Ec2

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 September 2009)
Role	Buying Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mr Robert George Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Secretary Name	William Miles Delap Tracy
Nationality	English
Status	Resigned
Appointed	31 May 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	102 Clapham Common North Side London SW4 9SQ

Secretary Name	Mr Tarik Abbas Busaidy
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1999)
Role	Secretary
Correspondence Address	Little Fontmell 26 Fairview Road Headley Down Bordon Hampshire GU35 8HG

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Resigned
Appointed	20 November 2000(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 2005)
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Mr Christopher Charles Weller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(16 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	421 Liverpool Road London N7 8PR

Secretary Name	Anthony Charles West Dillon
Nationality	British
Status	Resigned
Appointed	29 December 2005(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Alasdair McDonald Ogilvie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gibsons Road Stockport Cheshire SK4 4JX

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	14 October 2010(22 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 November 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Brian Raymond Hill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Jonathan David Noakes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(26 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 2015)
Role	Strategy & Operations Director
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Andrew David Moultrie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 2019)
Role	Director Consumer Products And Publishing, Uk
Country of Residence	England
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Nicola Chalston
Status	Resigned
Appointed	02 November 2022(34 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Contact

Website	babycow.co.uk
Email address	[email protected]
Telephone	020 36965200
Telephone region	London

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Demon Music Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

10 February 2021	Director's details changed for Mr Stephen Thomas Davies on 17 March 2020 (2 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (97 pages)
18 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
18 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages)
15 November 2019	Appointment of Mr Adrian Sear as a director on 6 November 2019 (2 pages)
29 October 2019	Termination of appointment of Andrew David Moultrie as a director on 18 October 2019 (1 page)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Change of details for Demon Music Group Limited as a person with significant control on 16 December 2016 (2 pages)
25 July 2017	Change of details for Demon Music Group Limited as a person with significant control on 16 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 December 2016	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (27 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (27 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,000 (4 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,000 (4 pages)
4 August 2015	Appointment of Mr Andrew David Moultrie as a director on 22 July 2015 (2 pages)
4 August 2015	Appointment of Mr Andrew David Moultrie as a director on 22 July 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 August 2015	Termination of appointment of Jonathan David Noakes as a director on 22 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan David Noakes as a director on 22 July 2015 (1 page)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 April 2015	Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA (2 pages)
14 April 2015	Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA (2 pages)
16 March 2015	Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
3 December 2012	Appointment of Stephen Thomas Davies as a director (2 pages)
3 December 2012	Appointment of Brian Raymond Hill as a director (2 pages)
3 December 2012	Appointment of Stephen Thomas Davies as a director (2 pages)
3 December 2012	Termination of appointment of Alasdair Ogilvie as a director (1 page)
3 December 2012	Appointment of Brian Raymond Hill as a director (2 pages)
3 December 2012	Termination of appointment of Alasdair Ogilvie as a director (1 page)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register inspection address has been changed (1 page)
3 February 2011	Register inspection address has been changed (1 page)
1 November 2010	Appointment of Anthony Corriette as a secretary (1 page)
1 November 2010	Appointment of Anthony Corriette as a secretary (1 page)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 August 2010	Termination of appointment of Anthony Dillon as a secretary (1 page)
2 August 2010	Termination of appointment of Anthony Dillon as a secretary (1 page)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
9 June 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
9 June 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
22 September 2009	Appointment terminated director richard green (1 page)
22 September 2009	Appointment terminated director richard green (1 page)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 December 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
27 November 2008	Appointment terminated director christopher weller (1 page)
27 November 2008	Appointment terminated director christopher weller (1 page)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
9 July 2008	Director appointed mr alasdair mcdonald ogilvie (1 page)
9 July 2008	Director appointed mr alasdair mcdonald ogilvie (1 page)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
8 October 2007	Return made up to 30/07/07; full list of members (2 pages)
8 October 2007	Return made up to 30/07/07; full list of members (2 pages)
9 January 2007	Resolutions RES13 ‐ Approval of accts 23/11/06 (1 page)
9 January 2007	Resolutions RES13 ‐ Approval of accts 23/11/06 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
25 August 2006	Return made up to 30/07/06; full list of members (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Return made up to 30/07/06; full list of members (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
26 August 2005	Return made up to 30/07/05; full list of members (2 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 30/07/05; full list of members (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 76 dean street london W1D 3SQ (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 76 dean street london W1D 3SQ (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2004	Return made up to 30/07/04; full list of members (6 pages)
16 August 2004	Return made up to 30/07/04; full list of members (6 pages)
9 July 2004	Full accounts made up to 31 January 2004 (8 pages)
9 July 2004	Full accounts made up to 31 January 2004 (8 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
27 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
28 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 August 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
21 September 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 September 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 August 2001	Full accounts made up to 31 January 2001 (10 pages)
2 August 2001	Full accounts made up to 31 January 2001 (10 pages)
26 July 2001	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 29 January 2000 (15 pages)
2 November 2000	Full accounts made up to 29 January 2000 (15 pages)
2 December 1999	Full accounts made up to 30 January 1999 (16 pages)
2 December 1999	Full accounts made up to 30 January 1999 (16 pages)
13 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 January 1998 (14 pages)
8 October 1998	Full accounts made up to 31 January 1998 (14 pages)
28 August 1998	Return made up to 30/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1998	Return made up to 30/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1997	Full accounts made up to 1 February 1997 (14 pages)
18 November 1997	Full accounts made up to 1 February 1997 (14 pages)
18 November 1997	Full accounts made up to 1 February 1997 (14 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
3 August 1997	Return made up to 30/07/97; no change of members (4 pages)
3 August 1997	Return made up to 30/07/97; no change of members (4 pages)
24 October 1996	Accounts for a dormant company made up to 3 February 1996 (5 pages)
24 October 1996	Accounts for a dormant company made up to 3 February 1996 (5 pages)
24 October 1996	Accounts for a dormant company made up to 3 February 1996 (5 pages)
8 October 1996	Return made up to 30/07/96; full list of members (6 pages)
8 October 1996	Return made up to 30/07/96; full list of members (6 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
31 July 1996	Company name changed record merchandisers LIMITED\certificate issued on 01/08/96 (2 pages)
31 July 1996	Company name changed record merchandisers LIMITED\certificate issued on 01/08/96 (2 pages)
30 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1996	Registered office changed on 17/07/96 from: north west house 119 marylebone road london NW1 5PX (1 page)
17 July 1996	Registered office changed on 17/07/96 from: north west house 119 marylebone road london NW1 5PX (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Director resigned (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (2 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
10 November 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
10 November 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
16 August 1995	Return made up to 30/07/95; full list of members (12 pages)
16 August 1995	Return made up to 30/07/95; full list of members (12 pages)
12 April 1995	Return made up to 01/04/95; full list of members (12 pages)
12 April 1995	Return made up to 01/04/95; full list of members (12 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Crimson Productions Limited

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