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TV Choice Productions Limited

Documents

Total Documents96
Total Pages340

Filing History

1 September 2020Micro company accounts made up to 31 October 2019
23 June 2020Confirmation statement made on 18 June 2020 with no updates
31 July 2019Micro company accounts made up to 31 October 2018
22 July 2019Confirmation statement made on 18 June 2019 with no updates
24 September 2018Notification of Christopher Paul Barnard as a person with significant control on 1 April 2018
2 August 2018Micro company accounts made up to 31 October 2017
27 July 2018Confirmation statement made on 18 June 2018 with no updates
7 August 2017Total exemption small company accounts made up to 31 October 2016
7 August 2017Total exemption small company accounts made up to 31 October 2016
3 July 2017Confirmation statement made on 18 June 2017 with no updates
3 July 2017Confirmation statement made on 18 June 2017 with no updates
24 October 2016Amended total exemption small company accounts made up to 31 October 2015
24 October 2016Amended total exemption small company accounts made up to 31 October 2015
17 October 2016Amended total exemption small company accounts made up to 31 October 2015
17 October 2016Amended total exemption small company accounts made up to 31 October 2015
5 August 2016Total exemption small company accounts made up to 31 October 2015
5 August 2016Total exemption small company accounts made up to 31 October 2015
2 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
2 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
16 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
24 June 2015Total exemption small company accounts made up to 31 October 2014
24 June 2015Total exemption small company accounts made up to 31 October 2014
23 July 2014Total exemption small company accounts made up to 31 October 2013
23 July 2014Total exemption small company accounts made up to 31 October 2013
14 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
14 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
14 July 2014Registered office address changed from 254 Bromley Road Bromley Kent BR2 0BW United Kingdom to 14 Shortlands Grove Bromley BR2 0LR on 14 July 2014
14 July 2014Registered office address changed from 254 Bromley Road Bromley Kent BR2 0BW United Kingdom to 14 Shortlands Grove Bromley BR2 0LR on 14 July 2014
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
15 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 February 2013Termination of appointment of Norman Thomas as a director
15 February 2013Termination of appointment of Norman Thomas as a director
4 January 2013Termination of appointment of Norman Thomas as a secretary
4 January 2013Appointment of Mrs Myriam Barnard as a secretary
4 January 2013Termination of appointment of Norman Thomas as a secretary
4 January 2013Registered office address changed from 11 Grosvenor Road Broadstairs Kent CT10 2BT on 4 January 2013
4 January 2013Registered office address changed from 11 Grosvenor Road Broadstairs Kent CT10 2BT on 4 January 2013
4 January 2013Registered office address changed from 11 Grosvenor Road Broadstairs Kent CT10 2BT on 4 January 2013
4 January 2013Appointment of Mrs Myriam Barnard as a secretary
16 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
16 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
26 July 2012Total exemption small company accounts made up to 31 October 2011
26 July 2012Total exemption small company accounts made up to 31 October 2011
28 July 2011Total exemption small company accounts made up to 31 October 2010
28 July 2011Total exemption small company accounts made up to 31 October 2010
26 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
26 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
2 August 2010Annual return made up to 18 June 2010 with a full list of shareholders
2 August 2010Annual return made up to 18 June 2010 with a full list of shareholders
31 July 2010Director's details changed for Mr Norman Dilwyn Thomas on 18 June 2010
31 July 2010Director's details changed for Mr Norman Dilwyn Thomas on 18 June 2010
31 July 2010Director's details changed for Christopher Barnard on 18 June 2010
31 July 2010Director's details changed for Christopher Barnard on 18 June 2010
4 June 2010Total exemption small company accounts made up to 31 October 2009
4 June 2010Total exemption small company accounts made up to 31 October 2009
12 August 2009Return made up to 18/06/09; full list of members
12 August 2009Return made up to 18/06/09; full list of members
24 April 2009Total exemption small company accounts made up to 31 October 2008
24 April 2009Total exemption small company accounts made up to 31 October 2008
9 September 2008Return made up to 18/06/08; full list of members
9 September 2008Return made up to 18/06/08; full list of members
8 September 2008Director and secretary's change of particulars / norman thomas / 08/06/2008
8 September 2008Director and secretary's change of particulars / norman thomas / 08/06/2008
8 September 2008Director and secretary's change of particulars / norman thomas / 08/09/2008
8 September 2008Director and secretary's change of particulars / norman thomas / 08/09/2008
8 August 2008Total exemption full accounts made up to 31 October 2007
8 August 2008Total exemption full accounts made up to 31 October 2007
18 August 2007Total exemption full accounts made up to 31 October 2006
18 August 2007Total exemption full accounts made up to 31 October 2006
6 August 2007Return made up to 18/06/07; full list of members
6 August 2007Return made up to 18/06/07; full list of members
15 August 2006Return made up to 18/06/06; full list of members
15 August 2006Return made up to 18/06/06; full list of members
3 May 2006Total exemption full accounts made up to 31 October 2005
3 May 2006Total exemption full accounts made up to 31 October 2005
24 August 2005Return made up to 18/06/05; full list of members
24 August 2005Return made up to 18/06/05; full list of members
10 August 2005Accounting reference date extended from 30/06/05 to 31/10/05
10 August 2005Accounting reference date extended from 30/06/05 to 31/10/05
12 October 2004Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100
12 October 2004Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100
14 July 2004Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 July 2004New director appointed
14 July 2004New secretary appointed;new director appointed
14 July 2004Director resigned
14 July 2004Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 July 2004Secretary resigned
14 July 2004New secretary appointed;new director appointed
14 July 2004Director resigned
14 July 2004Secretary resigned
14 July 2004New director appointed
18 June 2004Incorporation
18 June 2004Incorporation
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