| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents CESSATION OF ROBIN JAMES BREESE-DAVIES AS A PSC |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ENTERTAINMENT DEPARTMENT (UK) LIMITED / 17/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ENTERTAINMENT DEPARTMENT (UK) LTD / 24/04/2017 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-05-07 |
delete address UNIT 23-24 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF |
| 2017-05-07 |
insert address MILL COURT WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK12 5EU |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
UNIT 23-24 TITAN COURT LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EF |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES BREESE-DAVIES / 24/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-07 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2014-06-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2015-07-18 => 2015-10-29 |
| 2014-10-15 |
update statutory_documents 01/10/14 NO CHANGES |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008020150004 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-04 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
delete address UNIT 23-24 TITAN COURT CORPORATE WAY LUTON BEDFORDSHIRE LU4 8EF |
| 2014-06-07 |
insert address UNIT 23-24 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
UNIT 23-24 TITAN COURT
CORPORATE WAY
LUTON
BEDFORDSHIRE
LU4 8EF |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BREESE-DAVIES |
| 2014-05-07 |
delete address 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2014-05-07 |
insert address UNIT 23-24 TITAN COURT CORPORATE WAY LUTON BEDFORDSHIRE LU4 8EF |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
16 HIGH HOLBORN
LONDON
WC1V 6BX
UNITED KINGDOM |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-03 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSTON |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARME |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PARNABY |
| 2012-06-28 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SHEARME / 01/03/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 01/03/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 01/03/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HUDSTON / 01/03/2012 |
| 2012-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 01/03/2012 |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
C/O CROUCHER NEEDHAM
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRIESTNALL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRIESTNALL |
| 2012-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-21 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010 |
| 2010-07-21 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-12 |
update statutory_documents SECT 516 CA 2006 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
CROUCHER NEEDHAM
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 2008-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
QDOS HOUSE
QUEENS MARGARET ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO11 2SA |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL PARNABY |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON DIXON |
| 2007-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
24 TITAN COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE LU4 8EF |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2004-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
CROSS CHAMBERS
HIGH STREET
NEWTOWN
POWYS SY16 2NY |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98 |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
CROSS CHAMBERS
HIGH STREET
NEWTOWN
POWYS SY16 2NY |
| 1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 |
| 1994-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1979-01-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/01/79 |
| 1964-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1964-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1964-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |