I.B.T. PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATERINA PHILLIPS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAYNOR |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MATHESON |
| 10/05/1310 May 2013 | 02/05/13 NO MEMBER LIST |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGDISH GUNDARA |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MATHESON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARPER |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | 02/05/12 NO MEMBER LIST |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | 02/05/11 NO MEMBER LIST |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON GOULDS |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA CALLISTER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM BARRATT |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON BENNISON |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DI TATHAM |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GOULDS / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARPER / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE HARRISON / 25/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISHBEL MATHESON / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATERINA FRANCES PHILLIPS / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RAYNOR / 24/04/2010 |
| 25/05/1025 May 2010 | 02/05/10 NO MEMBER LIST |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MS KATIE HARRISON |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MS ISHBEL MATHESON |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MS CATHERINE RAYNOR |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS DI TATHAM |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS ALISON SARAH BENNISON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEERA DHINGRA |
| 20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 02/05/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR BETH HERZFELD |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 02/05/08 |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 2ND FLOOR 143-5 FARRINGDON ROAD LONDON EC1R 3AB |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH WOODS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR BEN HEWITT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BOURN |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 02/05/07 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 02/05/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 02/05/05 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 02/05/04 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 02/05/03 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 02/05/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 02/05/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 2 FERDINAND PLACE LONDON NW1 8EE |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | ANNUAL RETURN MADE UP TO 02/05/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | ANNUAL RETURN MADE UP TO 02/05/99 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | ANNUAL RETURN MADE UP TO 02/05/98 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | ANNUAL RETURN MADE UP TO 02/05/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | ANNUAL RETURN MADE UP TO 02/05/96 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | ANNUAL RETURN MADE UP TO 02/05/95 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | ANNUAL RETURN MADE UP TO 02/05/94 |
| 29/04/9429 April 1994 | |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | ANNUAL RETURN MADE UP TO 02/05/93 |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | ANNUAL RETURN MADE UP TO 02/05/92 |
| 26/05/9226 May 1992 | |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 25/06/9125 June 1991 | ANNUAL RETURN MADE UP TO 02/05/91 |
| 25/06/9125 June 1991 | |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | ANNUAL RETURN MADE UP TO 02/05/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | ANNUAL RETURN MADE UP TO 02/05/89 |
| 26/07/8826 July 1988 | ANNUAL RETURN MADE UP TO 02/05/88 |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | ANNUAL RETURN MADE UP TO 20/04/87 |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/06/8628 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | ANNUAL RETURN MADE UP TO 21/04/86 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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