WORLD PRODUCTIONS LIMITED

Company number 02483078

Date	Type	Description	View / Download
29 Aug 2016	TM01	Termination of appointment of Kevin James Mallon as a director on 26 August 2016	(1 page)
29 Aug 2016	TM01	Termination of appointment of Martin Studd as a director on 26 August 2016	(1 page)
30 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
26 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 107,777	(8 pages)
25 May 2016	TM01	Termination of appointment of Martin Studd as a director on 10 May 2016	(1 page)
27 Jul 2015	TM01	Termination of appointment of Jake Edmund Lushington as a director on 15 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
06 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 107,777	(8 pages)
30 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Ian Milne as a director on 2 August 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Aug 2014	AP01	Appointment of Mr Martin Studd as a director on 1 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Kevin Mallon as a director on 1 August 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 107,777	(8 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(8 pages)
20 Mar 2013	CH01	Director's details changed for Mr Martin Studd on 1 August 2012	(2 pages)
20 Mar 2013	CH01	Director's details changed for Mr Roger Glenister Charteris on 1 August 2012	(2 pages)
26 Nov 2012	AP01	Appointment of Jake Lushington as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	AD01	Registered office address changed from 11 Connaught Place London W2 2ET on 10 July 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(7 pages)
30 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
02 Mar 2012	AP01	Appointment of Mr Roger Glenister Charteris as a director	(3 pages)