Company Productions (Douglas) Limited

Company Name	Company Productions (Douglas) Limited
Company Status	Active
Company Number	03952900
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production 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(11 years, 11 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	Steven Michael Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Creative Development Director
Country of Residence	United Kingdom
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(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 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(15 years, 7 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(15 years, 7 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	Mr George Stephen John Faber
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2004)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Mr Charles Norman Pattinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2004)
Role	Film & TV Producer
Country of Residence	England
Correspondence Address	22 Groveway London SW9 0AR

Secretary Name	Mr George Stephen John Faber
Nationality	British
Status	Resigned
Appointed	27 March 2000(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2004)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Christine Madeleine Empain Somerville
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 December 2000)
Role	Solicitor
Correspondence Address	82 Disraeli Road London SW15 2DX

Director Name	Richard Nelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2003)
Role	Chartered Accountant
Correspondence Address	29 Nelson Road Harrow Middlesex HA1 3ET

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 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 Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2012)
Role	Managing Director
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	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 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(10 years, 9 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(10 years, 9 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(13 years, 5 months 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(13 years, 5 months 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	30 April 2015(15 years, 1 month after company formation)
Appointment Duration	6 months, 2 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(15 years, 1 month 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(19 years, 6 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

1 at £1	Dlg Acquisitions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Charges

28 April 2011	Delivered on: 19 May 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company in its capacity as lessee and all monies due or to become due from the partner or partners for the time being of mobile film partners to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being the security account and the monies credited from time to time to the security account see image for full details. Outstanding
8 October 2010	Delivered on: 13 October 2010 Persons entitled: Cinemanx Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the full and timeley performance of the secured obligations, has charged all its right, title and interest in and to the fixed and floating charge property re: the tv series provisionally entitled "the shadow line" (the "programme") see image for full details. Outstanding
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 2004	Delivered on: 22 October 2004 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Lender) Classification: Deed of accession to a composite guarantee & debenture dated 29/08/03 Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 2001	Delivered on: 6 February 2001 Satisfied on: 10 June 2011 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 of even date and the deed. Particulars: By way of first fixed charge the deposit. See the mortgage charge document for full details. Fully Satisfied
20 April 2000	Delivered on: 5 May 2000 Satisfied on: 25 January 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter dated 20 april 2000. Particulars: The company's right titles and interest in and to: Ãµa! A television series provisionally entitled "nicholas nickleby" Ãµthe programme! As both presently existing and to be acquired by the company;. See the mortgage charge document for full details. Fully Satisfied
17 April 2000	Delivered on: 26 April 2000 Satisfied on: 25 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
22 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 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)
10 May 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
26 July 2018	Full accounts made up to 31 December 2017 (20 pages)
5 April 2018	Confirmation statement made on 5 April 2018 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)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 November 2016	Satisfaction of charge 7 in full (1 page)
3 November 2016	Satisfaction of charge 7 in full (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
13 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
13 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 director 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	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)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
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)
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)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director 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)
18 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	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
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)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
26 November 2014	Appointment of Steven Brown as a director on 21 November 2014 (2 pages)
26 November 2014	Appointment of Steven 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)
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	Full accounts made up to 31 August 2013 (12 pages)
28 May 2014	Full accounts made up to 31 August 2013 (12 pages)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 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 director (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 secretary (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)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 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	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
3 May 2013	Full accounts made up to 31 August 2012 (14 pages)
3 May 2013	Full accounts made up to 31 August 2012 (14 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 21 March 2013 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	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 21 March 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	Full accounts made up to 31 August 2011 (13 pages)
8 February 2012	Full accounts made up to 31 August 2011 (13 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2011	Full accounts made up to 31 August 2010 (13 pages)
3 June 2011	Full accounts made up to 31 August 2010 (13 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
7 April 2011	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 (2 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 (2 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
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	Appointment of Mr Adam Maxwell Jones as a secretary (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	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
17 April 2010	Change of name notice (2 pages)
17 April 2010	Company name changed company pictures north LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
17 April 2010	Change of name notice (2 pages)
17 April 2010	Company name changed company pictures north LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
26 June 2009	Full accounts made up to 31 August 2008 (12 pages)
26 June 2009	Full accounts made up to 31 August 2008 (12 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 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)
12 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 May 2008	Full accounts made up to 31 August 2007 (14 pages)
12 May 2008	Full accounts made up to 31 August 2007 (14 pages)
30 April 2008	Return made up to 21/03/08; full list of members (4 pages)
30 April 2008	Return made up to 21/03/08; full list of members (4 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
2 July 2007	Full accounts made up to 31 August 2006 (15 pages)
2 July 2007	Full accounts made up to 31 August 2006 (15 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)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Return made up to 21/03/07; full list of members (2 pages)
12 April 2007	Return made up to 21/03/07; full list of members (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 June 2006	Full accounts made up to 31 August 2005 (13 pages)
20 June 2006	Full accounts made up to 31 August 2005 (13 pages)
30 March 2006	Return made up to 21/03/06; full list of members (2 pages)
30 March 2006	Return made up to 21/03/06; full list of members (2 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
13 October 2005	Full accounts made up to 31 August 2004 (12 pages)
13 October 2005	Full accounts made up to 31 August 2004 (12 pages)
9 July 2005	Particulars of mortgage/charge (21 pages)
9 July 2005	Particulars of mortgage/charge (21 pages)
18 April 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (3 pages)
18 April 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (3 pages)
13 December 2004	Company name changed conspiring mermaids productions (2003) LIMITED\certificate issued on 11/12/04 (2 pages)
13 December 2004	Company name changed conspiring mermaids productions (2003) LIMITED\certificate issued on 11/12/04 (2 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Memorandum and Articles of Association (9 pages)
26 October 2004	Memorandum and Articles of Association (9 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 2 lions gate,33/39 high street fordingbridge hampshire SP6 1AX (1 page)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 2 lions gate,33/39 high street fordingbridge hampshire SP6 1AX (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Auditor's resignation (1 page)
8 July 2004	Auditor's resignation (1 page)
21 April 2004	Return made up to 21/03/04; full list of members (7 pages)
21 April 2004	Return made up to 21/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 May 2003	Return made up to 21/03/03; full list of members (7 pages)
1 May 2003	Return made up to 21/03/03; full list of members (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
10 March 2003	Company name changed nickleby tv LIMITED\certificate issued on 10/03/03 (2 pages)
10 March 2003	Company name changed nickleby tv LIMITED\certificate issued on 10/03/03 (2 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Return made up to 21/03/02; full list of members (7 pages)
11 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 April 2002	Return made up to 21/03/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 May 2001	Return made up to 21/03/01; full list of members (7 pages)
11 May 2001	Return made up to 21/03/01; full list of members (7 pages)
6 February 2001	Particulars of mortgage/charge (7 pages)
6 February 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (4 pages)
26 April 2000	Particulars of mortgage/charge (4 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New secretary appointed;new director appointed (3 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (3 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (3 pages)
15 April 2000	New secretary appointed;new director appointed (3 pages)
4 April 2000	Memorandum and Articles of Association (11 pages)
4 April 2000	Memorandum and Articles of Association (11 pages)
31 March 2000	Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
31 March 2000	Company name changed superwave productions LIMITED\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed superwave productions LIMITED\certificate issued on 03/04/00 (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
21 March 2000	Incorporation (18 pages)
21 March 2000	Incorporation (18 pages)

Company Productions (Douglas) Limited

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