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Westminster Television Productions Limited

Documents

Total Documents123
Total Pages591

Filing History

2 July 2020Confirmation statement made on 2 July 2020 with no updates
30 June 2020Micro company accounts made up to 31 August 2019
14 July 2019Confirmation statement made on 3 July 2019 with no updates
25 April 2019Total exemption full accounts made up to 31 August 2018
1 August 2018Micro company accounts made up to 31 August 2017
17 July 2018Confirmation statement made on 3 July 2018 with updates
16 July 2018Cessation of Nicola Karen Kelly-Blissett as a person with significant control on 1 September 2017
16 July 2018Termination of appointment of Nicola Karen Blissett as a director on 1 September 2017
3 July 2017Confirmation statement made on 3 July 2017 with no updates
3 July 2017Confirmation statement made on 3 July 2017 with no updates
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
9 September 2016Total exemption small company accounts made up to 31 August 2015
9 September 2016Total exemption small company accounts made up to 31 August 2015
24 August 2016Compulsory strike-off action has been discontinued
24 August 2016Compulsory strike-off action has been discontinued
23 August 2016Confirmation statement made on 3 July 2016 with updates
23 August 2016Confirmation statement made on 3 July 2016 with updates
23 August 2016First Gazette notice for compulsory strike-off
23 August 2016First Gazette notice for compulsory strike-off
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
1 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
1 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
1 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
3 August 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 3 July 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
8 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 0.5
8 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 0.5
2 May 2012Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
2 May 2012Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
2 May 2012Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
8 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 31 August 2010
30 June 2011Total exemption small company accounts made up to 31 August 2010
5 August 2010Director's details changed for Patrick William Kelly on 3 July 2010
5 August 2010Director's details changed for Patrick William Kelly on 3 July 2010
5 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
5 August 2010Director's details changed for Nicola Karen Blissett on 3 July 2010
5 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
5 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
5 August 2010Director's details changed for Patrick William Kelly on 3 July 2010
5 August 2010Director's details changed for Nicola Karen Blissett on 3 July 2010
5 August 2010Director's details changed for Nicola Karen Blissett on 3 July 2010
1 June 2010Total exemption full accounts made up to 31 August 2009
1 June 2010Total exemption full accounts made up to 31 August 2009
7 August 2009Return made up to 03/07/09; full list of members
7 August 2009Return made up to 03/07/09; full list of members
2 July 2009Total exemption full accounts made up to 31 August 2008
2 July 2009Total exemption full accounts made up to 31 August 2008
2 June 2009Accounting reference date extended from 31/07/2008 to 31/08/2008
2 June 2009Accounting reference date extended from 31/07/2008 to 31/08/2008
31 July 2008Return made up to 03/07/08; full list of members
31 July 2008Return made up to 03/07/08; full list of members
21 July 2008Total exemption full accounts made up to 31 July 2007
21 July 2008Total exemption full accounts made up to 31 July 2007
30 July 2007Director's particulars changed
30 July 2007Return made up to 03/07/07; full list of members
30 July 2007Director's particulars changed
30 July 2007Return made up to 03/07/07; full list of members
30 July 2007Secretary's particulars changed;director's particulars changed
30 July 2007Secretary's particulars changed;director's particulars changed
16 May 2007Total exemption full accounts made up to 31 July 2006
16 May 2007Total exemption full accounts made up to 31 July 2006
27 March 2007Registered office changed on 27/03/07 from: 10 albany road statham lymm cheshire WA13 9LW
27 March 2007Registered office changed on 27/03/07 from: 10 albany road statham lymm cheshire WA13 9LW
24 August 2006Return made up to 03/07/06; full list of members
24 August 2006Return made up to 03/07/06; full list of members
16 May 2006Total exemption full accounts made up to 31 July 2005
16 May 2006Total exemption full accounts made up to 31 July 2005
3 October 2005Return made up to 03/07/05; full list of members
3 October 2005Return made up to 03/07/05; full list of members
6 June 2005Total exemption full accounts made up to 31 July 2004
6 June 2005Total exemption full accounts made up to 31 July 2004
23 June 2004Return made up to 03/07/04; full list of members
23 June 2004Return made up to 03/07/04; full list of members
29 March 2004Total exemption full accounts made up to 31 July 2003
29 March 2004Total exemption full accounts made up to 31 July 2003
6 October 2003Return made up to 03/07/03; full list of members
6 October 2003Return made up to 03/07/03; full list of members
4 June 2003Total exemption full accounts made up to 31 July 2002
4 June 2003Total exemption full accounts made up to 31 July 2002
18 July 2002Total exemption full accounts made up to 31 July 2001
18 July 2002Total exemption full accounts made up to 31 July 2001
2 July 2002Return made up to 03/07/02; full list of members
2 July 2002Return made up to 03/07/02; full list of members
21 May 2002Return made up to 03/07/01; full list of members
21 May 2002Return made up to 03/07/01; full list of members
21 May 2002Return made up to 03/07/00; full list of members
21 May 2002Return made up to 03/07/00; full list of members
3 May 2001Full accounts made up to 31 July 2000
3 May 2001Full accounts made up to 31 July 2000
7 April 2000Full accounts made up to 31 July 1999
7 April 2000Full accounts made up to 31 July 1999
7 September 1999Return made up to 03/07/99; full list of members
7 September 1999Return made up to 03/07/99; full list of members
5 October 1998Registered office changed on 05/10/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
5 October 1998Registered office changed on 05/10/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
4 September 1998New secretary appointed;new director appointed
4 September 1998New secretary appointed;new director appointed
4 September 1998New director appointed
4 September 1998New director appointed
24 August 1998Director resigned
24 August 1998Secretary resigned
24 August 1998Director resigned
24 August 1998Secretary resigned
3 July 1998Incorporation
3 July 1998Incorporation
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Directors Viewed

80 years old Dhiren Badiani
44 years old Patrick Martin Turner
54 years old Kees Van Der Klugt
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72 years old Peter Frank Marshall
108 years old Anne Louise Needham
75 years old Kevin Patrick Threlfall
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