WHITE COUNTESS PRODUCTIONS LIMITED
Warning: The most recent accounts from 30 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADLEY |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1323 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | 30/12/12 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IVORY |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O MERCHANT IVORY PRODUCTIONS OFFICE 150 372 OLD STREET LONDON EC1V 9LT UNITED KINGDOM |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON OXLEY |
| 12/04/1312 April 2013 | Annual return made up to 17 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | 30/12/10 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O MERCHANT IVORY PRODUCTIONS 119 PANCRAS ROAD LONDON NW1 1UN UNITED KINGDOM |
| 22/09/1122 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O MERCHANT IVORY PRODUCTIONS PO BOX 230 77 BEAK STREET LONDON W1F 9DB UNITED KINGDOM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 17 August 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 46 LEXINGTON STREET LONDON W1F 0LP |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES OXLEY / 28/01/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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