| Name: |
ESSENTIAL FILM AND TELEVISION LTD
ESSENTIAL FILM AND TELEVISION LIMITED |
| Address: | DRUMMOND HOUSE, 140 CHOBHAM ROAD, SUNNINGDALE, BERKSHIRE, SL5 0HU |
| Incorporation Date: | 1991-07-05 |
| date | name | form type |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2016-12-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-09 | 05/07/15 FULL LIST | AR01 |
| 2015-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-12 | 05/07/14 FULL LIST | AR01 |
| 2014-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-10-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 05/07/13 FULL LIST | AR01 |
| 2012-12-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 05/07/12 FULL LIST | AR01 |
| 2012-08-10 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHELAN | TM01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 05/07/11 FULL LIST | AR01 |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-02-23 | FIRST GAZETTE | GAZ1 |
| 2010-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROMPO BOX 3849 ASCOTSL5 0YN | AD01 |
| 2010-12-21 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-16 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-10-21 | 05/07/10 FULL LIST | AR01 |
| 2009-02-12 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-11-21 | 05/07/09 FULL LIST | AR01 |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 140 CHOBHAM ROAD, SUNNINGDALE, BERKS, BERKSHIRE, SL5 0HU | 287 |
| 2008-10-16 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363s |
| 2008-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-08-04 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | 395 |
| 2008-08-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | 395 |
| 2007-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-10-23 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-12 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM:PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE SL0 0NH | 287 |
| 2006-06-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-12 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-06-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-12-12 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | DIRECTOR RESIGNED | 288b |
| 2004-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-16 | COMPANY NAME CHANGEDESSENTIAL T.V. (OVERSEAS) LIMITEDCERTIFICATE ISSUED ON 16/02/04 | CERTNM |
| 2004-08-24 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-09-01 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-08-07 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-10-29 | SECRETARY RESIGNED | 288b |
| 2001-09-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-30 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-12-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-10-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-09-15 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-12-03 21:12:37