ON DEMAND PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES RIDLEY-WILSON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MACDONALD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARENDT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMANARAYAN POTARAZU |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SYLVESTER |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL |
| 15/04/1415 April 2014 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL |
| 07/02/147 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SALUJA |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME |
| 26/03/1326 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/12/126 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ADAM SALASSI |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL RIOME |
| 01/06/121 June 2012 | DIRECTOR APPOINTED THOMAS COLLINS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DR AMIT SALUJA |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA RAU |
| 01/06/121 June 2012 | DIRECTOR APPOINTED WILLIAM ARENDT |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DOUGLAS HEWITT SYLVESTER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED RAMANARAYAN VENKATANAGA POTARAZU |
| 03/02/123 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RAGHAVENDRA RAU |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYSLINGER III |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MS RAKSHA PATEL |
| 24/01/1124 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLY |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRCHALL |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JANE VIVIENNE MACDONALD |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED CHARL DE BEER |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 20/11/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | S366A DISP HOLDING AGM 11/08/06 |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/12/0020 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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