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BWARK PRODUCTIONS LIMITED
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BWARK PRODUCTIONS LIMITED: Filings - Page 3

    • Overview

    Company NameBWARK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05228789
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BWARK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Zodiak Media (Uk) Ltd as a person with significant control on Oct 18, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 052287890002, created on Jul 06, 2017

    		38 pagesMR01

    Appointment of Carmel Michelle Burke as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Julian Garner Freeston as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Peter Langenberg as a director on Nov 01, 2016

    		2 pagesAP01

    Termination of appointment of Roderick Waldemar Lisle Henwood as a director on Dec 01, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		36 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Damon Dennis Beesley as a director on Dec 31, 2014

    		1 pagesTM01

    Termination of appointment of Iain Kevan Morris as a director on Dec 31, 2014

    		1 pagesTM01

    Termination of appointment of Iain Kevan Morris as a secretary on Dec 31, 2014

    		1 pagesTM02

    Termination of appointment of Mark Anders Lesbirel as a director on Dec 01, 2014

    		1 pagesTM01

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Roderick Waldemar Lisle Henwood as a director on Sep 01, 2014

    		2 pagesAP01

    Termination of appointment of Marc-Antoine D'halluin as a director on Sep 01, 2014

    		1 pagesTM01

    Termination of appointment of Tim David Breadin as a director on Jul 23, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Appointment of Marc-Antoine D'halluin as a director

    		2 pagesAP01

    Termination of appointment of David Frank as a director

    		1 pagesTM01
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0