Centre Screen Productions Ltd was registered on 29 April 1986 and are based in Manchester, it has a status of "Active". The companies directors are listed as O'neill, Lisa Jayne, Walsh, Hayley Frances, Hardman, Eric Robert, Hayes, Trevor Edward, Kucharski, Paul Ignatius, Megginson, Richard Francis Dewsbury, O`hara, James Peter, Postlethwaite, David Ian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'NEILL, Lisa Jayne | 06 April 2016 | - | 1 |
WALSH, Hayley Frances | 06 April 2016 | - | 1 |
HARDMAN, Eric Robert | N/A | 01 October 2001 | 1 |
HAYES, Trevor Edward | 19 October 2016 | 07 August 2020 | 1 |
KUCHARSKI, Paul Ignatius | N/A | 24 March 2017 | 1 |
MEGGINSON, Richard Francis Dewsbury | N/A | 30 April 2014 | 1 |
O`HARA, James Peter | 01 July 1994 | 02 July 2002 | 1 |
POSTLETHWAITE, David Ian | N/A | 24 March 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 11 August 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
AD01 - Change of registered office address | 19 September 2018 | |
AA01 - Change of accounting reference date | 18 September 2018 | |
CS01 - N/A | 17 April 2018 | |
CH01 - Change of particulars for director | 17 April 2018 | |
AA01 - Change of accounting reference date | 06 February 2018 | |
CS01 - N/A | 05 April 2017 | |
CS01 - N/A | 04 April 2017 | |
TM01 - Termination of appointment of director | 24 March 2017 | |
TM01 - Termination of appointment of director | 24 March 2017 | |
AA - Annual Accounts | 16 March 2017 | |
MR04 - N/A | 27 February 2017 | |
MR01 - N/A | 24 February 2017 | |
MR04 - N/A | 24 February 2017 | |
AP01 - Appointment of director | 19 October 2016 | |
RP04AR01 - N/A | 04 October 2016 | |
AR01 - Annual Return | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
RESOLUTIONS - N/A | 15 March 2016 | |
AA - Annual Accounts | 06 December 2015 | |
TM01 - Termination of appointment of director | 30 October 2015 | |
TM01 - Termination of appointment of director | 30 October 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AP01 - Appointment of director | 04 July 2014 | |
TM02 - Termination of appointment of secretary | 19 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
CH03 - Change of particulars for secretary | 28 March 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 07 May 2004 | |
AAMD - Amended Accounts | 24 March 2004 | |
363s - Annual Return | 04 August 2003 | |
363a - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 02 July 2003 | |
AA - Annual Accounts | 25 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 18 March 1999 | |
RESOLUTIONS - N/A | 18 November 1998 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 22 November 1994 | |
288 - N/A | 18 July 1994 | |
288 - N/A | 18 July 1994 | |
363s - Annual Return | 17 April 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 28 April 1993 | |
AA - Annual Accounts | 27 April 1993 | |
287 - Change in situation or address of Registered Office | 09 October 1992 | |
AA - Annual Accounts | 23 April 1992 | |
363s - Annual Return | 01 April 1992 | |
363a - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 21 May 1991 | |
288 - N/A | 12 April 1991 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
288 - N/A | 24 January 1990 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 12 May 1989 | |
PUC 2 - N/A | 05 January 1989 | |
AA - Annual Accounts | 20 May 1988 | |
363 - Annual Return | 20 May 1988 | |
288 - N/A | 22 April 1988 | |
363 - Annual Return | 23 November 1987 | |
395 - Particulars of a mortgage or charge | 05 August 1986 | |
GAZ(U) - N/A | 23 July 1986 | |
287 - Change in situation or address of Registered Office | 21 July 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 July 1986 | |
287 - Change in situation or address of Registered Office | 03 July 1986 | |
288 - N/A | 03 July 1986 | |
288 - N/A | 03 July 1986 | |
CERTNM - Change of name certificate | 18 June 1986 | |
NEWINC - New incorporation documents | 29 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 February 2017 | Outstanding |
N/A |
Deed of charge over credit balances | 23 April 2009 | Fully Satisfied |
N/A |
Debenture | 23 July 1986 | Fully Satisfied |
N/A |