| 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 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
delete address NEPTUNE HOUSE 70 ROYAL HILL GREENWICH LONDON ENGLAND SE10 8RF |
| 2023-04-07 |
insert address 9 HARE & BILLET ROAD LONDON ENGLAND SE3 0RB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
NEPTUNE HOUSE 70 ROYAL HILL
GREENWICH
LONDON
SE10 8RF
ENGLAND |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-06-07 |
delete address 1A CAVERSWALL STREET LONDON W12 0HG |
| 2021-06-07 |
insert address NEPTUNE HOUSE 70 ROYAL HILL GREENWICH LONDON ENGLAND SE10 8RF |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
1A CAVERSWALL STREET
LONDON
W12 0HG |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-01-07 |
delete address 1A CAVERSWALL STREET LONDON ENGLAND W12 0HG |
| 2016-01-07 |
insert address 1A CAVERSWALL STREET LONDON W12 0HG |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2016-01-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-11 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-11-07 |
delete address APRIL COTTAGE SCHOOL ROAD NOMANSLAND SALISBURY ENGLAND SP5 2BY |
| 2015-11-07 |
insert address 1A CAVERSWALL STREET LONDON ENGLAND W12 0HG |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
APRIL COTTAGE SCHOOL ROAD
NOMANSLAND
SALISBURY
SP5 2BY
ENGLAND |
| 2015-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ |
| 2015-09-07 |
insert address APRIL COTTAGE SCHOOL ROAD NOMANSLAND SALISBURY ENGLAND SP5 2BY |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 11 => 3 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-12-31 |
| 2015-09-07 |
update registered_address |
| 2015-08-25 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
2/4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ |
| 2014-11-07 |
delete address 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 3BZ |
| 2014-11-07 |
insert address 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 27510 - Manufacture of electric domestic appliances |
| 2013-10-07 |
insert sic_code 59113 - Television programme production activities |
| 2013-10-07 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-11-29 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-12-27 => 2014-09-30 |
| 2013-09-06 |
delete address 2/3 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ |
| 2013-09-06 |
insert address 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 3BZ |
| 2013-09-06 |
insert company_previous_name GROZEL FILMS LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update name GROZEL FILMS LIMITED => GROZEL FILM & TV LIMITED |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED KERRY RICHARDSON |
| 2013-08-29 |
update statutory_documents 26/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2013-08-22 |
update statutory_documents COMPANY NAME CHANGED GROZEL FILMS LIMITED
CERTIFICATE ISSUED ON 22/08/13 |
| 2013-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE PIERRE GEORGES GROSS / 01/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE PIERRE GEORGES GROSZ / 01/08/2013 |
| 2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIQUE PIERRE GEORGES GROSS / 01/08/2013 |
| 2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIQUE PIERRE GEORGES GROSZ / 01/08/2013 |
| 2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PIERRE GEORGES GROSZ / 01/08/2013 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
2/3 ASH LANE
RUSTINGTON
WEST SUSSEX
BN16 3BZ |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GEORGES GROSZ / 01/07/2013 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-19 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-08 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-22 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-03-29 |
update statutory_documents FIRST GAZETTE |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-02-25 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GEORGES GROSZ / 01/01/2010 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |