MCPHEE FARMYARD PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MARC RICHARD PALOTAY |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED JOSE ARTURO BARQUET |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FELLNER |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 12/11/1212 November 2012 | AUDITOR'S RESIGNATION |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/06/1022 June 2010 | PREVEXT FROM 31/12/2009 TO 31/05/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | COMPANY NAME CHANGED MCPHEE UXB FILMS LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED IT IS NOW FILMS LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RES OF AUDITOR |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED BARMITZVAH FILMS LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED WEDFILMS LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 23/05/0523 May 2005 | S366A DISP HOLDING AGM 09/05/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: P.O. BOX 1420, 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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