BRANCHPAST PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LTD / 01/10/2014 |
| 26/02/1626 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DUNN / 01/10/2014 |
| 26/02/1626 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LTD / 01/10/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU |
| 19/03/1419 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | CORPORATE DIRECTOR APPOINTED MAPSBURY DIRECTORS LTD |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 25/01/1325 January 2013 | CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LTD |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN DUNN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED |
| 20/01/1220 January 2012 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED NIRA AMAR |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LIMITED |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 03/05/113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DUNN / 01/10/2009 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ANTHONY JOHN DUNN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/04/031 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 29/07/0129 July 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 05/03/015 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 3RD FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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