OBELISK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | SECTION 519 |
| 10/07/1510 July 2015 | AUDITOR'S RESIGNATION |
| 01/05/151 May 2015 | DIRECTOR APPOINTED JACQUELINE LOUISE MARSHALL |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 01/11/2014 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030089430002 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DARREN NIGEL HOPGOOD |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED AQUARIUM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | COMPANY NAME CHANGED END OF THE AFFAIR LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 02/12/02 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED SENSIBLE FILMS LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: HORATIO HOUSE 5TH FLOOR 77/85 FULHAM PALACE ROAD LONDON W6 8JA |
| 11/01/9611 January 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED SENSE OF AUSTEN LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 19/01/9519 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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