COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOROWSKI |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOROWSKI |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ALAN GEORGE CASTLE |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED CORII DAVID BERG |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS ELEANOR KATE IRVING |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED KATHERINE REBECCA LITTLE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR FILIP CIESLIK |
| 08/07/098 July 2009 | DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED ISHAQ FATANI |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 02/06/042 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0312 September 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | COMPANY NAME CHANGED COLUMBIA TRISTAR CARLTON UK PROD UCTIONS LIMITED CERTIFICATE ISSUED ON 01/02/97 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LU |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED COLUMBIA TRISTAR/CENTRAL PRODUCT IONS LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: CENTRAL HOUSE BROAD STREET BIRMINGHAM B1 2JP |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/09/9521 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | AUDITOR'S RESIGNATION |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ADOPT MEM AND ARTS 08/04/94 |
| 13/01/9413 January 1994 | VARYING SHARE RIGHTS AND NAMES 20/12/93 |
| 22/12/9322 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | COMPANY NAME CHANGED VITAGOLD FACTORS LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 20/09/9320 September 1993 | ﾽ NC 1000/100 23/07/93 |
| 20/09/9320 September 1993 | NC DEC ALREADY ADJUSTED 23/07/93 |
| 16/09/9316 September 1993 | ALTER MEM AND ARTS 23/07/93 |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: CLASSIC HOUSE 174/80 OLD STREET LONDON. EC1V 9BP. |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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