BACK ROW PRODUCTIONS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | STRUCK OFF AND DISSOLVED |
| 29/11/1629 November 2016 | FIRST GAZETTE |
| 14/04/1614 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 27 MORTIMER STREET LONDON W17 3BL |
| 14/05/1414 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 December 2012 |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 05/07/135 July 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCQUINN |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCQUINN |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 25/06/1225 June 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARY MCQUINN / 15/12/2008 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY MCQUINN / 15/12/2008 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KOOPS / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: CLUNY MEWS, LONDON, SW5 9EG |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: GOLDEN SQUARE, LONDON, W1F 9JT |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: MORTIMER STREET, LONDON, W1N 8BL |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ALTER ARTICLES 04/08/00 |
| 06/12/006 December 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: /16 GREAT PORTLAND STREET, LONDON, W1N 6BL |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/08/9919 August 1999 | � NC 1000/1000000 09/06/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NC INC ALREADY ADJUSTED 09/06/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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