Track Productions Ltd was established in 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There is one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, Christine Millar | 02 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 22 April 2020 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AD01 - Change of registered office address | 02 February 2016 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 18 March 2014 | |
MR04 - N/A | 17 March 2014 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 21 April 2009 | |
363s - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 27 June 2008 | |
363s - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
AA - Annual Accounts | 13 June 2006 | |
363s - Annual Return | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
AUD - Auditor's letter of resignation | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 06 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
AA - Annual Accounts | 04 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 | |
363s - Annual Return | 06 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
363s - Annual Return | 12 April 2002 | |
AA - Annual Accounts | 11 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2001 | |
363s - Annual Return | 18 April 2001 | |
395 - Particulars of a mortgage or charge | 10 April 2001 | |
RESOLUTIONS - N/A | 03 November 2000 | |
RESOLUTIONS - N/A | 03 November 2000 | |
RESOLUTIONS - N/A | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
287 - Change in situation or address of Registered Office | 12 July 2000 | |
225 - Change of Accounting Reference Date | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
287 - Change in situation or address of Registered Office | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 24 March 2000 | |
NEWINC - New incorporation documents | 15 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 30 March 2001 | Fully Satisfied |
N/A |