Gate 4 Productions Limited

Company Name	Gate 4 Productions Limited
Directors	Susan Palladino and Tina King
Company Status	Active
Company Number	04840749
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Previous Names	Screentime Partners Limited and Outright Distribution Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Ms Susan Palladino
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	04 November 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Production Executive
Country of Residence	United States
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(20 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr David James Asher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Holford Yard Cruikshank Street London WC1X 9HD

Director Name	Robert Bernard Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Moruben Road Mosmon New South Wales

Director Name	Desmond James Monaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	TV Producer
Correspondence Address	127 Kent Street Sydney New South Wales 2000 Foreign

Director Name	Chris John Bonney
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	TV Progranne Distribution
Country of Residence	United Kingdom
Correspondence Address	2 Holford Yard Cruikshank Street London WC1X 9HD

Secretary Name	David James Asher
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 14 October 2010)
Role	Company Director
Correspondence Address	2 Holford Yard Cruikshank Street London WC1X 9HD

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2009)
Role	Managing Director
Correspondence Address	31 Alwyne Road London N1 2HW

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Thomas Ian McClelland
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 October 2010)
Role	Company Director
Correspondence Address	2 Holford Yard Cruikshank Street London WC1X 9HD

Director Name	Charlotte Street
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	20 Bromfield Street London N1 0PZ

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2014)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nicholas Andres Emmerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Ronaldus Goes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 August 2017(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 2022)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Telephone	020 79845000
Telephone region	London

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£544,208
Gross Profit	£222,592
Net Worth	£782,169
Cash	£519,154
Current Liabilities	£1,738,507

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

27 October 2010	Delivered on: 2 November 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Security accession deed Secured details: All monies due or to become due from the debtors to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 2008	Delivered on: 4 October 2008 Satisfied on: 4 November 2010 Persons entitled: Barclays Bank PLC Classification: Security deed of accession Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

27 October 2010

Delivered on: 2 November 2010
Satisfied on: 5 November 2014
Persons entitled: Deutsche Trustee Company Limited

Classification: Security accession deed
Secured details: All monies due or to become due from the debtors to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

1 October 2008

Delivered on: 4 October 2008
Satisfied on: 4 November 2010
Persons entitled: Barclays Bank PLC

Classification: Security deed of accession
Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

18 November 2020	Accounts for a dormant company made up to 30 June 2020 (9 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 September 2019	Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages)
22 August 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
28 March 2019	Full accounts made up to 30 June 2018 (16 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (13 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 August 2017	Resolutions RES13 ‐ New appt of directors 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 August 2017	Statement of company's objects (2 pages)
16 August 2017	Resolutions RES13 ‐ New appt of directors 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 August 2017	Statement of company's objects (2 pages)
4 August 2017	Appointment of Mr Ronaldus Goes as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr Ronaldus Goes as a director on 2 August 2017 (2 pages)
30 May 2017	Appointment of Mr William Alexander Ogilvie as a director on 24 May 2017 (2 pages)
30 May 2017	Appointment of Mr William Alexander Ogilvie as a director on 24 May 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 December 2016	Solvency Statement dated 30/11/16 (1 page)
9 December 2016	Statement of capital on 9 December 2016 GBP 1 (3 pages)
9 December 2016	Statement by Directors (1 page)
9 December 2016	Statement of capital on 9 December 2016 GBP 1 (3 pages)
9 December 2016	Statement by Directors (1 page)
9 December 2016	Solvency Statement dated 30/11/16 (1 page)
9 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
19 November 2015	Register inspection address has been changed from C/O Sandra Dadd Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Warner House 98 Theobalds Road London WC1X 8WB (1 page)
19 November 2015	Register inspection address has been changed from C/O Sandra Dadd Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Warner House 98 Theobalds Road London WC1X 8WB (1 page)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 300,000 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 300,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015 (1 page)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 300,000 (4 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 300,000 (4 pages)
5 November 2014	Satisfaction of charge 2 in full (4 pages)
5 November 2014	Satisfaction of charge 2 in full (4 pages)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 300,000 (5 pages)
21 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 300,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 300,000 (5 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 300,000 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Appointment of Mr Terry William Downing as a director (2 pages)
20 April 2012	Appointment of Mr Terry William Downing as a director (2 pages)
6 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
6 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Register(s) moved to registered inspection location (1 page)
15 August 2011	Registered office address changed from 2 Holford Yard Cruikshank Street London WC1X 9HD on 15 August 2011 (1 page)
15 August 2011	Register(s) moved to registered inspection location (1 page)
15 August 2011	Register inspection address has been changed (1 page)
15 August 2011	Register inspection address has been changed (1 page)
15 August 2011	Registered office address changed from 2 Holford Yard Cruikshank Street London WC1X 9HD on 15 August 2011 (1 page)
21 December 2010	Termination of appointment of Christopher Bonney as a director (1 page)
21 December 2010	Termination of appointment of Thomas Mcclelland as a director (1 page)
21 December 2010	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
21 December 2010	Termination of appointment of David Asher as a secretary (1 page)
21 December 2010	Termination of appointment of David Asher as a director (1 page)
21 December 2010	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
21 December 2010	Termination of appointment of Thomas Mcclelland as a director (1 page)
21 December 2010	Termination of appointment of David Asher as a director (1 page)
21 December 2010	Termination of appointment of Christopher Bonney as a director (1 page)
21 December 2010	Termination of appointment of David Asher as a secretary (1 page)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (42 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (42 pages)
21 October 2010	Resolutions RES13 ‐ Loan agreement 19/10/2010 (3 pages)
21 October 2010	Resolutions RES13 ‐ Loan agreement 19/10/2010 (3 pages)
20 October 2010	Auditors resignation (4 pages)
20 October 2010	Auditors resignation (4 pages)
1 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
14 April 2010	Director's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Secretary's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Secretary's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Secretary's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Secretary's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Secretary's details changed for David James Asher on 1 October 2009 (3 pages)
14 April 2010	Secretary's details changed for David James Asher on 1 October 2009 (3 pages)
11 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
11 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
11 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher John Bonney on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Christopher John Bonney on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jonathon Mark Kemp on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Ian Mcclelland on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Nicholas Adam Southgate on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Ian Mcclelland on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Ian Mcclelland on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Nicholas Adam Southgate on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Nicholas Adam Southgate on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Jonathon Mark Kemp on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jonathon Mark Kemp on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher John Bonney on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
7 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David James Asher on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for David James Asher on 7 April 2010 (1 page)
29 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages)
29 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2009	Appointment terminated director charlotte street (1 page)
22 July 2009	Appointment terminated director charlotte street (1 page)
22 July 2009	Appointment terminated director desmond monaghan (1 page)
22 July 2009	Appointment terminated director desmond monaghan (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (14 pages)
20 April 2009	Full accounts made up to 31 December 2008 (14 pages)
23 January 2009	Appointment terminated director eileen gallagher (1 page)
23 January 2009	Appointment terminated director eileen gallagher (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Return made up to 22/07/08; full list of members (8 pages)
24 July 2008	Return made up to 22/07/08; full list of members (8 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (3 pages)
1 February 2008	New director appointed (3 pages)
17 December 2007	Memorandum and Articles of Association (6 pages)
17 December 2007	Memorandum and Articles of Association (6 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
13 August 2007	Return made up to 22/07/07; full list of members (9 pages)
13 August 2007	Return made up to 22/07/07; full list of members (9 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 January 2007	Registered office changed on 19/01/07 from: 3 mills studios three mill lane london E3 3DU (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 3 mills studios three mill lane london E3 3DU (1 page)
18 January 2007	Company name changed screentime partners LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed screentime partners LIMITED\certificate issued on 18/01/07 (2 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: 22 melton street, london, NW1 2BW (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (5 pages)
10 October 2006	Registered office changed on 10/10/06 from: 22 melton street, london, NW1 2BW (1 page)
10 October 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
25 August 2006	Return made up to 22/07/06; full list of members (7 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 22/07/06; full list of members (7 pages)
25 August 2006	Director's particulars changed (1 page)
27 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 September 2005	Return made up to 22/07/05; full list of members (7 pages)
6 September 2005	Return made up to 22/07/05; full list of members (7 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
12 August 2004	Return made up to 22/07/04; full list of members (8 pages)
12 August 2004	Return made up to 22/07/04; full list of members (8 pages)
14 October 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Ad 07/10/03--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (3 pages)
14 October 2003	Ad 07/10/03--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (3 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 July 2003	Incorporation (17 pages)
22 July 2003	Incorporation (17 pages)