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PARTRIDGE FILMS

Learn more about PARTRIDGE FILMS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

PARTRIDGE FILMS on the map

Company type: Private Unlimited Company
Company number: 00927787
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.26
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.09
Order cannot be placed (digitalisation not planned)
SECTION 175(5)A 22/09/2008
Form type: RES13
Date: 2008.10.09
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.27
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR ITV NP LIMITED
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.01
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.09.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.27
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.09.27
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.09.27
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/09/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES05
Document description: £ NC 50000/1
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES02
Document description: REREG OTHER 26/09/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2008.08.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
BARBARA JAYNE CLARK (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.06.01 - 1996.12.05
13 GRANGE PARK ST ARVANS , CHEPSTOW
NP6 6EA, GWENT
PATRICIA MARGARET CLARKE (resigned)
Secretary, 1992.06.21 - 1993.06.01
SOAR COTTAGE EFAIL ISAF ROAD PENTYRCH , CARDIFF
CF4 8NQ, SOUTH GLAMORGAN
GRANADA NOMINEES LIMITED (resigned)
Secretary, 2007.09.24 - 2009.09.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (resigned)
Secretary, COMPANY SECRETARY, 2000.10.04 - 2001.06.18
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
JANET LESLEY ROWLAND (resigned)
Secretary, 1997.08.31 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.06.18 - 2007.09.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
GORDON STANLEY TOVEY (resigned)
Secretary, 1996.12.06 - 1997.08.31
7 BIRCH LANE , PENARTH
CF64 5BY, SOUTH GLAMORGAN
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MARK ROBERT BROUGHTON (resigned)
Director, 1992.07.27 - 1996.12.05
RIDGEWAY REDD LANDES SHIRENEWTON , CHEPSTOW
NP16 6QP, MONMOUTHSHIRE
BARBARA JAYNE CLARK (resigned)
Director, DIRECTOR OF OPERATIONS, 1994.10.20 - 1996.12.05
13 GRANGE PARK ST ARVANS , CHEPSTOW
NP6 6EA, GWENT
FREDERICK DUNFORD CLARK (resigned)
Director, DIRECTOR OF OPERATIONS, 1992.06.21 - 1992.12.31
AVONDALE HOUSE KEYNSHAM ROAD KEYNSHAM , BRISTOL
BS31 2DE, AVON
GRAHAM MURRAY CREELMAN (resigned)
Director, 1997.07.25 - 2006.04.05
22 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
RONALD STEPHEN EVANS (resigned)
Director, CHAIRMAN-HTV WEST LTD, 1992.06.21 - 1992.11.02
63 NORE ROAD PORTISHEAD , BRISTOL
BS20 9JZ, AVON
GRANADA NOMINEES LIMITED (resigned)
Director, 2007.09.24 - 2008.08.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.08.01 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV NP LIMITED (resigned)
Director, 2007.09.24 - 2008.08.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
DAVID JENKINS (resigned)
Director, DIRECTOR OF FINANCE AND RESOUR, 1996.12.06 - 1997.07.25
1 ALLTWEN PANTMAWR RHIWBINA , CARDIFF
CF4 6XQ
STEPHEN ROGER MORRISON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2002.09.30
16 EAST HEATH ROAD , LONDON
NW3 1AL
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 2000.10.04 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
CHARLES DEAN ROMAINE (resigned)
Director, CHIEF EXECUTIVE, 1992.06.21 - 1993.06.24
STRATFORD HOUSE BRISTOL ROAD , WEST HARPTREE
BS18 6HQ, AVON
MICHAEL CHARLES ROSENBERG (resigned)
Director, FILM DIRECTOR, 1992.06.21 - 1996.12.05
12 MILLFIELD LANE , LONDON
NW6 6JR
CHRISTOPHER JOHN ROWLANDS (resigned)
Director, CHIEF EXECUTIVE, 1993.07.28 - 1997.08.01
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2004.12.01
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2001.06.18 - 2007.09.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 2004.08.17 - 2007.09.24
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
MERVYN JOHN WARNER (resigned)
Director, ACCOUNTANT, 1997.08.01 - 2001.08.03
36 INTWOOD ROAD CRINGLEFORD , NORWICH
NR4 6AA, NORFOLK
ROBERT EDWARD WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1992.11.02
6 COG ROAD SULLY , PENARTH
CF64 5TD, SOUTH GLAMORGAN

Companies near to PARTRIDGE FILMS

Information about the Private Unlimited Company PARTRIDGE FILMS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data