| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACOM CAMDEN LOCK LIMITED |
| 2023-09-14 |
update statutory_documents CESSATION OF CHANNEL 5 BROADCASTING LIMITED AS A PSC |
| 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED BRIGIT RATHOUSE |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CHAMES |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED KATHERINE KAROL LIU |
| 2021-02-08 |
delete company_previous_name ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANSCHELL |
| 2020-12-07 |
delete company_previous_name INTERCEDE 1625 LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN CHAMES |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYN GROCE |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL-EDGAR |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN H. ANSCHELL |
| 2020-07-08 |
update account_ref_day 30 => 31 |
| 2020-07-08 |
update account_ref_month 9 => 12 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 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 |
| 2018-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED CARYN KENNEDY GROCE |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM KEYES HILL-EDGAR |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTA D'ALIMONTE |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MANDIL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED SUKHJEET KAUR GILL |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-07 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2014-09-07 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 2014-08-07 |
delete address 35 VINE STREET LONDON EC3N 2AA |
| 2014-08-07 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
35 VINE STREET
LONDON
EC3N 2AA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-28 |
update statutory_documents 21/08/13 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 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTA D'ALIMONTE |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL MICHAEL MANDIL |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL EDGAR |
| 2012-08-23 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEYES HILL EDGAR / 21/08/2012 |
| 2012-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-23 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CURRELL / 21/08/2011 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-25 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEYES HILL EDGAR / 21/08/2010 |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROCKDORFF JACKSON / 21/08/2010 |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 21/08/2010 |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT CURRELL |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGIT RATHOUSE |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents AUDITORS REMUNERATION 06/12/06 |
| 2006-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
C/O VIACOM UK LIMITED
4TH FLOOR 180 OXFORD STREET
LONDON
W1D 1NN |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-03 |
update statutory_documents COMPANY NAME CHANGED
SHOWTIME VENTURES LIMITED
CERTIFICATE ISSUED ON 03/01/06 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
QUEENS STUDIOS
117-121 SALUSBURY ROAD
LONDON
NW6 6RG |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents COMPANY NAME CHANGED
ZONE BROADCASTING SHOWTIME (TURK
EY) LIMITED
CERTIFICATE ISSUED ON 18/12/00 |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1625 LIMITED
CERTIFICATE ISSUED ON 09/11/00 |
| 2000-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |