| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK MCCORRY |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIKLEY |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA HAMMOND / 25/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TREHY / 02/11/2022 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MS TINA HAMMOND |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CREIGHTON |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA HAMMOND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED |
| 2018-01-30 |
update statutory_documents CESSATION OF WARNER BROS. PRODUCTIONS LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN TREHY |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BUTTON |
| 2016-12-19 |
insert company_previous_name CAPE ROAD PRODUCTIONS LIMITED |
| 2016-12-19 |
update name CAPE ROAD PRODUCTIONS LIMITED => AMERICAN NIGHT PRODUCTIONS LIMITED |
| 2016-11-15 |
update statutory_documents COMPANY NAME CHANGED CAPE ROAD PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIKLEY / 15/09/2016 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID BUTTON / 15/09/2016 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents SECTION 519 |
| 2015-05-11 |
update statutory_documents AUD STAT 519 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address WARNER HOUSE 98 THEOBALD'S ROAD LONDON UNITED KINGDOM WC1X 8WB |
| 2014-05-07 |
delete sic_code 74990 - Non-trading company |
| 2014-05-07 |
insert address WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB |
| 2014-05-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-28 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE |
| 2012-04-20 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-09-27 |
update statutory_documents SECRETARY APPOINTED TINA HAMMOND |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MERTZ / 01/10/2009 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 |
| 2010-02-02 |
update statutory_documents PREVSHO FROM 19/01/2010 TO 31/12/2009 |
| 2010-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-04 |
update statutory_documents SECT 175(5)(A) 15/12/2009 |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/09 |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
WARNER HOUSE
98 THEOBALDS ROAD
LONDON
WC1X 8WB |
| 2009-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DOUGLAS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/08 |
| 2008-09-16 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 19/01/2008 |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-17 |
update statutory_documents COMPANY NAME CHANGED
RUN FILMS LIMITED
CERTIFICATE ISSUED ON 17/07/06 |
| 2006-07-07 |
update statutory_documents S366A DISP HOLDING AGM 16/06/06 |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |