Moneda Productions Limited

Company Name	Moneda Productions Limited
Company Status	Active
Company Number	02952809
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Previous Name	Tandem Television Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(17 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Mr Christopher Nigel Spurgeon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Barnes London SW13 9DA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 6 days after company formation)
Appointment Duration	9 years (resigned 22 August 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Paul Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Hartfield Crescent London SW19 3SD

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Great Bushey Drive Totteridge London N20 8QN

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years after company formation)
Appointment Duration	11 years, 1 month (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	10 January 2011(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(20 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Dr Mimi Ajibade
Status	Resigned
Appointed	19 September 2019(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	all3media.com
Email address	[email protected]
Telephone	020 78454377
Telephone region	London

Location

Registered Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dlg Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£681,755
Current Liabilities	£691,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

1 June 2001	Delivered on: 6 June 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity agreement dated 1 june 2001 and the deed. Particulars: All sums standing to the credit of the interest bearing sterling deposit account number 72930 designated sam's game. Outstanding
6 February 2001	Delivered on: 8 February 2001 Satisfied on: 12 May 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to the television programme provisionally entitled "sams game". Fully Satisfied

1 June 2001

Delivered on: 6 June 2001
Persons entitled: Abbey National Treasury Services PLC

Classification: Deed of deposit and charge on cash deposit
Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity agreement dated 1 june 2001 and the deed.
Particulars: All sums standing to the credit of the interest bearing sterling deposit account number 72930 designated sam's game.
Outstanding

6 February 2001

Delivered on: 8 February 2001
Satisfied on: 12 May 2001
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All right title and interest in and to the television programme provisionally entitled "sams game".
Fully Satisfied

Filing History

29 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
2 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages)
2 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
2 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
7 February 2022	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 (1 page)
2 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 4 (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (19 pages)
19 September 2019	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (19 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
3 November 2016	Satisfaction of charge 2 in full (1 page)
3 November 2016	Satisfaction of charge 2 in full (1 page)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
13 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
26 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
26 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 May 2014	Accounts made up to 31 August 2013 (12 pages)
28 May 2014	Accounts made up to 31 August 2013 (12 pages)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
3 May 2013	Accounts made up to 31 August 2012 (12 pages)
3 May 2013	Accounts made up to 31 August 2012 (12 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
19 March 2012	Appointment of Mrs Victoria Jane Turton as a director (2 pages)
19 March 2012	Termination of appointment of Julian Burns as a director (1 page)
19 March 2012	Appointment of Mrs Victoria Jane Turton as a director (2 pages)
19 March 2012	Termination of appointment of Julian Burns as a director (1 page)
8 February 2012	Accounts made up to 31 August 2011 (12 pages)
8 February 2012	Accounts made up to 31 August 2011 (12 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Director's details changed for Mr Adam Maxwell Jones on 26 July 2011 (2 pages)
18 August 2011	Director's details changed for Mr Adam Maxwell Jones on 26 July 2011 (2 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts made up to 31 August 2010 (12 pages)
3 June 2011	Accounts made up to 31 August 2010 (12 pages)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 January 2011	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
11 January 2011	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
28 May 2010	Accounts made up to 31 August 2009 (13 pages)
28 May 2010	Accounts made up to 31 August 2009 (13 pages)
13 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
26 June 2009	Accounts made up to 31 August 2008 (13 pages)
26 June 2009	Accounts made up to 31 August 2008 (13 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
31 July 2008	Director's change of particulars / julian burns / 03/07/2007 (1 page)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / julian burns / 03/07/2007 (1 page)
12 May 2008	Accounts made up to 31 August 2007 (14 pages)
12 May 2008	Accounts made up to 31 August 2007 (14 pages)
7 September 2007	Return made up to 26/07/07; full list of members (2 pages)
7 September 2007	Return made up to 26/07/07; full list of members (2 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
29 June 2007	Accounts made up to 31 August 2006 (13 pages)
29 June 2007	Accounts made up to 31 August 2006 (13 pages)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
8 September 2006	New director appointed (10 pages)
8 September 2006	New director appointed (10 pages)
7 August 2006	Return made up to 26/07/06; full list of members (2 pages)
7 August 2006	Return made up to 26/07/06; full list of members (2 pages)
19 June 2006	Accounts made up to 31 August 2005 (15 pages)
19 June 2006	Accounts made up to 31 August 2005 (15 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
22 September 2005	Company name changed tandem television LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed tandem television LIMITED\certificate issued on 22/09/05 (2 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 87-91 newman street london W1T 3EY (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 87-91 newman street london W1T 3EY (1 page)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
22 June 2005	Accounts made up to 31 August 2004 (13 pages)
22 June 2005	Accounts made up to 31 August 2004 (13 pages)
10 August 2004	Return made up to 26/07/04; full list of members (7 pages)
10 August 2004	Return made up to 26/07/04; full list of members (7 pages)
22 June 2004	Accounts made up to 31 August 2003 (13 pages)
22 June 2004	Accounts made up to 31 August 2003 (13 pages)
15 December 2003	Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP (1 page)
15 December 2003	Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (4 pages)
3 September 2003	New secretary appointed (2 pages)
29 August 2003	Return made up to 26/07/03; full list of members (7 pages)
29 August 2003	Return made up to 26/07/03; full list of members (7 pages)
18 August 2003	Auditor's resignation (2 pages)
18 August 2003	Auditor's resignation (2 pages)
24 June 2003	Accounts made up to 31 August 2002 (14 pages)
24 June 2003	Accounts made up to 31 August 2002 (14 pages)
5 August 2002	Return made up to 26/07/02; full list of members (7 pages)
5 August 2002	Return made up to 26/07/02; full list of members (7 pages)
2 July 2002	Accounts made up to 31 August 2001 (14 pages)
2 July 2002	Accounts made up to 31 August 2001 (14 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
6 August 2001	Return made up to 26/07/01; full list of members (7 pages)
6 August 2001	Return made up to 26/07/01; full list of members (7 pages)
4 July 2001	Accounts made up to 31 August 2000 (13 pages)
4 July 2001	Accounts made up to 31 August 2000 (13 pages)
6 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Particulars of mortgage/charge (7 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
29 August 2000	Return made up to 26/07/00; full list of members (6 pages)
29 August 2000	Return made up to 26/07/00; full list of members (6 pages)
15 June 2000	Accounts made up to 31 August 1999 (14 pages)
15 June 2000	Accounts made up to 31 August 1999 (14 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
9 August 1999	Return made up to 26/07/99; full list of members (6 pages)
9 August 1999	Return made up to 26/07/99; full list of members (6 pages)
16 March 1999	Accounts made up to 31 August 1998 (14 pages)
16 March 1999	Accounts made up to 31 August 1998 (14 pages)
13 November 1998	Company name changed chrysalis productions LIMITED\certificate issued on 16/11/98 (2 pages)
13 November 1998	Company name changed chrysalis productions LIMITED\certificate issued on 16/11/98 (2 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
21 May 1998	Accounts made up to 31 August 1997 (14 pages)
21 May 1998	Accounts made up to 31 August 1997 (14 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
7 August 1997	Return made up to 26/07/97; no change of members (4 pages)
7 August 1997	Return made up to 26/07/97; no change of members (4 pages)
14 March 1997	Accounts made up to 31 August 1996 (14 pages)
14 March 1997	Accounts made up to 31 August 1996 (14 pages)
14 August 1996	Return made up to 26/07/96; full list of members (5 pages)
14 August 1996	Return made up to 26/07/96; full list of members (5 pages)
11 July 1996	Company name changed chrysalis tv LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed chrysalis tv LIMITED\certificate issued on 12/07/96 (2 pages)
5 March 1996	Accounts made up to 31 August 1995 (13 pages)
5 March 1996	Accounts made up to 31 August 1995 (13 pages)
8 August 1995	Return made up to 26/07/95; full list of members (6 pages)
8 August 1995	Return made up to 26/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 July 1994	Incorporation (9 pages)
26 July 1994	Incorporation (9 pages)