About

Registered Number: 05346416
Date of Incorporation: 28/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Abc Building 2nd Floor, 21-23 Quay Street, Manchester, M3 4AE,

 

Title Role Productions Ltd was founded on 28 January 2005 and has its registered office in Manchester, it's status at Companies House is "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Wayne Antony 09 February 2005 04 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Alan 09 February 2005 18 April 2005 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 17 December 2019
AD01 - Change of registered office address 27 August 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 28 December 2018
AD01 - Change of registered office address 12 September 2018
TM01 - Termination of appointment of director 04 April 2018
PSC07 - N/A 04 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 12 October 2017
CS01 - N/A 09 February 2017
CH01 - Change of particulars for director 09 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 26 October 2012
AD01 - Change of registered office address 06 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 10 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 21 January 2010
287 - Change in situation or address of Registered Office 09 September 2009
287 - Change in situation or address of Registered Office 23 April 2009
AAMD - Amended Accounts 04 April 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 26 June 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
363s - Annual Return 21 April 2006
225 - Change of Accounting Reference Date 14 February 2006
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
287 - Change in situation or address of Registered Office 10 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
CERTNM - Change of name certificate 07 March 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.