| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GABBAY |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE ARNOULD |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOUGLAS HAMILTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GABBAY / 19/12/2022 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUDIOCANAL SAS / 30/09/2016 |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 4 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2021-12-07 |
insert address THE HKX BUILDING 3 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
4 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ARNOULD / 25/11/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE MARSH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN SHEEHAN |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED SYLVIE ARNOULD |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRINE LEGRAND |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRINE LEGRAND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED JEREMY GABBAY |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH DE VIGOUROUX D'ARVIEU |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address 50 MARSHALL STREET LONDON W1F 9BQ |
| 2018-07-08 |
insert address 4 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2018-07-08 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
50 MARSHALL STREET
LONDON
W1F 9BQ |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-08 |
delete company_previous_name UGC UK LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED ELISABETH ANNE MARIE DE VIGOUROUX D'ARVIEU |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAIN BESSI |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
delete company_previous_name LUMIERE PICTURES LIMITED |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-03 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEEHAN |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MATTHEW JOHN SHEEHAN |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-04-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-03-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 50 MARSHALL STREET LONDON UNITED KINGDOM W1F 9BQ |
| 2014-05-07 |
insert address 50 MARSHALL STREET LONDON W1F 9BQ |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-05-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-11 |
update statutory_documents 29/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
delete company_previous_name MOVIE ACQUISITION CORPORATION LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED SYLVIE ARNOULD |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents COMPANY NAME CHANGED CANAL + IMAGE UK LIMITED
CERTIFICATE ISSUED ON 17/05/12 |
| 2012-01-19 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE LEGRAND / 06/01/2011 |
| 2011-01-06 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN MAURICE LOUIS BESSI / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE LEGRAND / 06/01/2011 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRINE LEGRAND / 06/01/2011 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2010-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-03-08 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE LEGRAND / 04/10/2009 |
| 2009-11-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
PINEWOOD STUDIOS
PINEWOOD ROAD
IVER
BUCKS
SL0 0NH |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
60 CANNON STREET
LONDON
EC4N 6JP |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
PO BOX 506
180 STRAND
LONDON
WC2R 1ZP |
| 2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
17 LANSDOWNE ROAD
CROYDON
SURREY
CR9 2PL |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/99 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-07-12 |
update statutory_documents S366A DISP HOLDING AGM 25/06/99 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
CANALETTO YARD 2ND FLOOR
41-45 BEAK STREET
LONDON
W1R 3LE |
| 1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents COMPANY NAME CHANGED
UGC UK LIMITED
CERTIFICATE ISSUED ON 03/10/97 |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
PINEWOOD STUDIOS
PINEWOOD ROAD
IVER
BUCKINGHAMSHIRE SL0 0HN |
| 1996-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/96 FROM:
167-169 WARDOUR STREET
LONDON
W1V 3TA |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents COMPANY NAME CHANGED
LUMIERE PICTURES LIMITED
CERTIFICATE ISSUED ON 30/05/96 |
| 1996-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-31 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/05/93 |
| 1993-05-18 |
update statutory_documents COMPANY NAME CHANGED
MOVIE ACQUISITION CORPORATION LI
MITED
CERTIFICATE ISSUED ON 19/05/93 |
| 1993-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/92 FROM:
THE THROGMORTON
LONDON
EC2N 2DL |
| 1992-08-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |