| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA DOGRA |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWNE |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR BROWNE |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MS HESTER JANE WOOLF |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER MEDIA INTERNATIONAL LIMITED / 10/02/2020 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIME WARNER LIMITED / 14/09/2018 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYA DOGRA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO STOCK |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-02-07 |
delete address TURNER HOUSE 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
| 2020-02-07 |
insert address 160 OLD STREET LONDON ENGLAND EC1V 9BW |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
TURNER HOUSE
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS |
| 2019-11-07 |
update account_category DORMANT => FULL |
| 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 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 01/11/2019 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 11/05/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-21 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FRIEND |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-31 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GIORGIO STOCK |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR AKSEL VAN DER WAL |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE |
| 2014-04-29 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SAMS |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUZANA RATAJOVA |
| 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 BUSYFIGURE LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT SAMS / 04/04/2012 |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFRY KUPSKY |
| 2011-12-21 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL EUR 101000002 |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVES |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVES |
| 2010-11-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GROVES / 24/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY JOHN KUPSKY / 24/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 24/03/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAROLINE BROWNE / 24/03/2010 |
| 2009-11-10 |
update statutory_documents ADOPT ARTICLES 14/10/2009 |
| 2009-11-10 |
update statutory_documents 19/10/09 STATEMENT OF CAPITAL EUR 71000002
19/10/09 STATEMENT OF CAPITAL GBP 2
19/10/09 STATEMENT OF CAPITAL USD 165733295 |
| 2009-10-29 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/09 |
| 2009-10-29 |
update statutory_documents REDUCE ISSUED CAPITAL |
| 2009-10-29 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL EUR 71000002 |
| 2009-10-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-10-08 |
update statutory_documents 09/09/09 STATEMENT OF CAPITAL EUR 71000000
09/09/09 STATEMENT OF CAPITAL GBP 2
09/09/09 STATEMENT OF CAPITAL USD 165733295 |
| 2009-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED 09/09/09 |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD GROVES |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED ELEANOR CAROLINE BROWNE |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROVES |
| 2009-09-25 |
update statutory_documents USD NC 200000000/271000000
09/09/2009 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 01/08/2008 |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 13/02/2007 |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
CNN HOUSE
19-22 RATHBONE PLACE
LONDON
W1P 1DF |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/01; CHANGE OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-26 |
update statutory_documents US$ NC 100000000/200000000
21/12/00 |
| 2001-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/00 |
| 2000-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-05-13 |
update statutory_documents US$ NC 0/100000000
24/06/97 |
| 1998-05-13 |
update statutory_documents ADOPT MEM AND ARTS 14/06/97 |
| 1998-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/97 |
| 1998-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/97 |
| 1998-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/98 FROM:
18 SOHO SQUARE
LONDON
W1V 5FD |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS; AMEND |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 1997-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
CNN HOUSE
19-22 RATHBONE PLACE
LONDON W1P 1DF |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents ALTER MEM AND ARTS 17/03/95 |
| 1995-02-23 |
update statutory_documents S386 DISP APP AUDS 01/12/94 |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1993-09-27 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1993-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents ADOPT MEM AND ARTS 06/04/93 |
| 1993-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-07 |
update statutory_documents COMPANY NAME CHANGED
BUSYFIGURE LIMITED
CERTIFICATE ISSUED ON 07/05/93 |
| 1993-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |