| Date | Description |
|---|
| 2025-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/25, NO UPDATES |
| 2025-03-10 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-05-07 |
delete company_previous_name FILMBROKERS DIRECT LIMITED |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
delete company_previous_name CHROMEHALL LIMITED |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-19 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND FLORIN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-25 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-25 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 16/08/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 27/07/12 |
| 2012-08-07 |
update statutory_documents REDUCE ISSUED CAPITAL 31/07/2012 |
| 2012-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-06 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 35000 |
| 2011-06-06 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 20000 |
| 2011-05-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MACLEOD |
| 2010-04-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-07-04 |
update statutory_documents GBP NC 15000/29000
20/03/09 |
| 2009-07-04 |
update statutory_documents GBP NC 1000/15000
20/03/2009 |
| 2009-05-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
SUITE 1 STAPLE HOUSE
ELEANOR'S CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
CLARK AND COMPANY
26 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1SX |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-25 |
update statutory_documents COMPANY NAME CHANGED
TAKE FIVE FILM PRODUCTION INSURA
NCE SERVICES LIMITED
CERTIFICATE ISSUED ON 25/02/05 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents COMPANY NAME CHANGED
FILMBROKERS DIRECT LIMITED
CERTIFICATE ISSUED ON 17/04/97 |
| 1996-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/96 FROM:
C/O CLARK & CO
5 KENSWORTH GATE
200 HIGH STREET SOUTH DUNSTABLE
BEDFORDSHIRE LU6 3HS |
| 1996-01-16 |
update statutory_documents COMPANY NAME CHANGED
CHROMEHALL LIMITED
CERTIFICATE ISSUED ON 17/01/96 |
| 1996-01-15 |
update statutory_documents £ NC 1000/10000
02/01/96 |
| 1996-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/96 |
| 1995-12-28 |
update statutory_documents ALTER MEM AND ARTS 27/11/95 |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/95 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1995-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |