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DateDescription
05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/07/1326 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/07/1227 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/10/1110 October 2011 COMPANY NAME CHANGED GREAT PARK PICTURES LIMITED
CERTIFICATE ISSUED ON 10/10/11

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE BARKER / 01/12/2010

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / DR JACQUELINE ANNE GREY / 01/12/2010

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
STAG LODGE
BUCKHURST ROAD
ASCOT
BERKSHIRE
SL5 7RS

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HENDERSON SMEAL / 25/07/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/08/0920 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/08/039 August 2003 RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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26/07/0126 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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