| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICOCHET LIMITED / 29/07/2022 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
delete address PACIFIC HOUSE 126 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3TE |
| 2018-10-07 |
insert address WARNER HOUSE 98 THEOBALD'S ROAD LONDON ENGLAND WC1X 8WB |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
PACIFIC HOUSE 126 DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3TE |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CATHERINE BALL |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-16 |
update statutory_documents ADOPT ARTICLES 02/08/2017 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMMERSON |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 2014-12-07 |
insert sic_code 59133 - Television programme distribution activities |
| 2014-12-07 |
update num_mort_outstanding 3 => 0 |
| 2014-12-07 |
update num_mort_satisfied 3 => 6 |
| 2014-12-07 |
update returns_last_madeup_date 2014-08-11 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2015-09-08 => 2015-11-28 |
| 2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS POWELL |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
insert sic_code 59113 - Television programme production activities |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POWELL / 13/01/2012 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-21 |
update statutory_documents LOAN AGREEMENT 19/10/2010 |
| 2010-10-20 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-08-18 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 30/11/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POWELL / 01/07/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS POWELL / 01/07/2010 |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-05 |
update statutory_documents COMPANY GUARANTY 31/07/2008 |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
BN3 3RQ |
| 2006-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |