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Company Name: TV & FILM ACCOUNTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04435830

Company Address:

TV & FILM ACCOUNTING SERVICES LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TV & FILM ACCOUNTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Declaration of Solvency25/09/19954.70
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Annual Return (Welsh language form)03/01/1995363CYM
353 - Register of members04/01/2002353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
395 - Particulars of a mortgage or charge22/12/2005395
Declaration on application for registration11/06/199312
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
363x - Annual Return26/07/2006363x
288a - Notice of appointment of directors or secretaries16/01/1997288a
Declaration of solvency25/10/20044.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Early dissolution request05/07/2001L64.01
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of a variation or cessation of a disqualification order07/04/1997DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RES03 - Exempt from appointment of auditor13/09/2002RES03
L64.01HC - Early dissolution request21/11/2004L64.01HC
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Members' assent to company being re-registered as unlimited12/08/199449(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
401 - Register of Charges07/05/1994401
2.21 - Statement of Administrator's proposals19/04/19932.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Vary share rights/names - written resolution13/12/1996WRES12
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
3.10 - Administrative Receiver's report28/09/19953.10
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
288b - Notice of resignation of directors or secretaries23/06/1999288b
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Register of members25/07/2006353
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Statement of Administrator's proposals03/06/20042.21
RES11 - Disapplication of pre-emption rights06/01/1998RES11
RES02 - esolution to re-register26/11/2002RES02
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)