| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
delete address 10 GEORGE SMART CLOSE TUNBRIDGE WELLS KENT ENGLAND TN2 5FN |
| 2023-04-07 |
insert address 4 CHETNOLE LINGFIELD ROAD EAST GRINSTEAD ENGLAND RH19 2HA |
| 2023-04-07 |
update registered_address |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
10 GEORGE SMART CLOSE
TUNBRIDGE WELLS
KENT
TN2 5FN
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-01-07 |
delete address 27 AZURE COURT SOVEREIGN WAY TONBRIDGE ENGLAND TN9 1FQ |
| 2022-01-07 |
insert address 10 GEORGE SMART CLOSE TUNBRIDGE WELLS KENT ENGLAND TN2 5FN |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
10 GEORGE SMART CLOSE
TUNBRIDGE WELLS
KENT
TN2 5FN
ENGLAND |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
27 AZURE COURT SOVEREIGN WAY
TONBRIDGE
TN9 1FQ
ENGLAND |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-07 |
delete address ORANGE COTTAGE BLETCHINGLYE LANE ROTHERFIELD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3NN |
| 2021-06-07 |
insert address 27 AZURE COURT SOVEREIGN WAY TONBRIDGE ENGLAND TN9 1FQ |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
ORANGE COTTAGE BLETCHINGLYE LANE
ROTHERFIELD
CROWBOROUGH
EAST SUSSEX
TN6 3NN
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
insert company_previous_name FUTURE SOUNDS INCORPORATED LTD |
| 2019-05-07 |
update name FUTURE SOUNDS INCORPORATED LTD => RIVERGLOBE MEDIA LIMITED |
| 2019-04-12 |
update statutory_documents COMPANY NAME CHANGED FUTURE SOUNDS INCORPORATED LTD
CERTIFICATE ISSUED ON 12/04/19 |
| 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CHASE / 05/07/2018 |
| 2018-04-07 |
insert company_previous_name RIVERGLOBE MEDIA LIMITED |
| 2018-04-07 |
update name RIVERGLOBE MEDIA LIMITED => FUTURE SOUNDS INCORPORATED LTD |
| 2018-03-13 |
update statutory_documents COMPANY NAME CHANGED RIVERGLOBE MEDIA LIMITED
CERTIFICATE ISSUED ON 13/03/18 |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH BARCLAY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 2 GLENSIDE COTTAGES LORDSWELL LANE CROWBOROUGH EAST SUSSEX TN6 1HX |
| 2016-05-13 |
insert address ORANGE COTTAGE BLETCHINGLYE LANE ROTHERFIELD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3NN |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
2 GLENSIDE COTTAGES
LORDSWELL LANE
CROWBOROUGH
EAST SUSSEX
TN6 1HX |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2 GLENSIDE COTTAGES LORDSWELL LANE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1HX |
| 2014-09-07 |
insert address 2 GLENSIDE COTTAGES LORDSWELL LANE CROWBOROUGH EAST SUSSEX TN6 1HX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-19 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET, CROYDON SURREY CR0 0YN |
| 2013-10-07 |
insert address 2 GLENSIDE COTTAGES LORDSWELL LANE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1HX |
| 2013-10-07 |
update account_ref_month 7 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2013-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-04 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
C/O SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE
GEORGE STREET, CROYDON
SURREY
CR0 0YN |
| 2013-08-05 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARCLAY |
| 2012-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-26 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARCLAY / 01/07/2012 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHASE / 01/07/2012 |
| 2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH BARCLAY / 01/07/2012 |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARCLAY / 15/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHASE / 15/06/2011 |
| 2011-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH BARCLAY / 15/06/2011 |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARCLAY / 01/01/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHASE / 01/01/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
134 SHIRLEY ROAD
CROYDON
SURREY CR0 7LN |
| 2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents COMPANY NAME CHANGED
H C STUDIOS LIMITED
CERTIFICATE ISSUED ON 05/03/07 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/03 FROM:
51 QUEEN ANNE STREET
LONDON
W1G 9HS |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/98 TO 31/07/98 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
THE TALINA CENTRE 23A BAGLEYS
LANE,
LONDON
SW6 2BW |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98 |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |