PROJECTOR PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER MILES HASWELL / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EVE / 01/10/2009 |
| 20/08/0920 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 20-21 NEWMAN STREET LONDON W1T 1PG UNITED KINGDOM |
| 14/07/0814 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM NOLAND HOUSE 12-13 POLAND STREET LONDON W1F 8QB |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 02/03/00 |
| 15/11/0215 November 2002 | ﾽ NC 100/150000 02/03 |
| 23/10/0223 October 2002 | AMENDING 882R 10/08/98 DIFF 30SH |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2BL |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/02/007 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 22/01/9922 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AJ |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: STRAWBERRY HOUSE CHURCH ROAD BARNES LONDON SW13 9HL |
| 20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95 |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH |
| 30/01/9530 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/12/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | |
| 28/05/9328 May 1993 | AUDITOR'S RESIGNATION |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 6TH FLOOR ONE HANOVER SQUARE LONDON W1A 4SR |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | S386 DISP APP AUDS 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 124/130 SEYMOUR PLACE LONDON W1H 5DJ |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | SECRETARY RESIGNED |
| 14/10/8814 October 1988 | NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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