THE FLOOD PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | SECTION 519 |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/03/1213 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 01/08/111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN NICOLAS BODLE |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JACQUES LIEBENBERG |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELOISE TRIPPIER |
| 30/12/1030 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE ZARMALWAL |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 10/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELOISE TRIPPIER / 10/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN BODLE / 08/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE TOOKE / 18/08/2009 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/09/0727 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/09/0727 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 34 GRESSE STREET, LONDON, W1T 1QX |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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