WITZEND PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 17/12/1217 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED JOHN GEARING |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | 31/10/11 NO CHANGES |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 30/11/1030 November 2010 | 31/10/10 NO CHANGES |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | AUDITORS STATEMENT |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FOUBERTS PLACE LONDON W1V 2DN |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | AUDITOR'S RESIGNATION |
| 24/01/9724 January 1997 | S252 DISP LAYING ACC 17/01/97 |
| 24/01/9724 January 1997 | S386 DISP APP AUDS 17/01/97 |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 16/03/9616 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 6 DERBY STREET LONDON W1Y 7HD |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 3 DERBY STREET LONDON W1Y 7HD |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 9 WEST HALKIN STREET LONDON SW1X 8JL |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 18 EARL STREET LONDON EC2 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: THE WILSON BUILDINGS 1 CURTAIN ROAD LONDON EC2A 3JX |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | ADOPT MEM AND ARTS 241188 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | � NC 100/150 10/10/88 |
| 27/10/8827 October 1988 | NC INC ALREADY ADJUSTED |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/85 |
| 14/03/8814 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 03/01/873 January 1987 | REGISTERED OFFICE CHANGED ON 03/01/87 FROM: FIBRE HOUSE 16 SUN ST LONDON EC2M 2PT |
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