| Date | Description |
|---|
| 2023-01-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
| 2022-02-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2021:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2022-01-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2021-02-08 |
delete address 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 2021-02-08 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2021-02-08 |
update company_status Active => Liquidation |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HAINES |
| 2020-12-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-12-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE |
| 2020-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 25/09/2020 |
| 2020-10-14 |
update statutory_documents SECOND FILING OF PSC02 FOR THE WALT DISNEY COMPANY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
delete address TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON W1D 3AP |
| 2020-04-07 |
insert address 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE
LONDON
W1D 3AP |
| 2020-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2020-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALT DISNEY COMPANY |
| 2020-02-19 |
update statutory_documents CESSATION OF SHELLEY ANNE ATKIN AS A PSC |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UNSWORTH BAILEY / 05/08/2019 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA CLARE MINTON HAINES |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINSON |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY ATKIN |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-14 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-01 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-27 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 2014-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 2014-04-07 |
delete address TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON UNITED KINGDOM W1D 3AP |
| 2014-04-07 |
insert address TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON W1D 3AP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-14 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN |
| 2013-06-21 |
insert address TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON UNITED KINGDOM W1D 3AP |
| 2013-06-21 |
update registered_address |
| 2013-03-14 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 17/02/2013 |
| 2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, TWENTIETH CENTURY HOUSE 31-35 SOHO SQUARE, LONDON, W1D 3AP, UNITED KINGDOM |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN |
| 2012-03-23 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-29 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-04-01 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD COLLINS |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODHUNTER / 30/06/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TODHUNTER |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GRASS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
31/32 SOHO SQUARE, LONDON, W1D 3AP |
| 2007-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/05 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 02/07/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/04 |
| 2005-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 26/06/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02 |
| 2002-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98 |
| 1999-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/06/98 |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-03-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-03-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 21/05/98 TO 30/06/98 |
| 1998-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/06/98 TO 21/05/98 |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 21/05/98 TO 04/06/98 |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/96 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/95 |
| 1995-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/93 |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/92 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/91 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/90 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/89 |
| 1989-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/88 |
| 1988-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/87 |
| 1987-08-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 21/05 |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/86 |
| 1986-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-27 |
update statutory_documents RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/85 |
| 1938-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |