| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
JESSOP HOUSE JESSOP AVENUE
CHELTENHAM
GLOS
GL50 3WG |
| 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 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052194090007 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address 1-3 ST. PETER'S STREET LONDON ENGLAND N1 8JD |
| 2021-05-07 |
insert address 2.08 EDWARD PAVILION ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
1-3 ST. PETER'S STREET
LONDON
N1 8JD
ENGLAND |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 01/11/2018 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL-MARTIN / 09/11/2017 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 11/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 23/04/2014 |
| 2017-10-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ST ETIENNE BURSTALL / 23/04/2014 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-04-26 |
insert company_previous_name LEOPARD WORLD LTD. |
| 2017-04-26 |
update name LEOPARD WORLD LTD. => LEOPARD PICTURES LTD. |
| 2017-02-27 |
update statutory_documents COMPANY NAME CHANGED LEOPARD WORLD LTD.
CERTIFICATE ISSUED ON 27/02/17 |
| 2017-02-08 |
insert company_previous_name LEOPARD DRAMA LTD. |
| 2017-02-08 |
update name LEOPARD DRAMA LTD. => LEOPARD WORLD LTD. |
| 2017-02-02 |
update statutory_documents COMPANY NAME CHANGED LEOPARD DRAMA LTD.
CERTIFICATE ISSUED ON 02/02/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 2016-06-08 |
insert company_previous_name LEOPARDRAMA LIMITED |
| 2016-06-08 |
update name LEOPARDRAMA LIMITED => LEOPARD DRAMA LTD. |
| 2016-05-18 |
update statutory_documents COMPANY NAME CHANGED LEOPARDRAMA LIMITED
CERTIFICATE ISSUED ON 18/05/16 |
| 2016-05-13 |
delete address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2016-05-13 |
insert address 1-3 ST. PETER'S STREET LONDON ENGLAND N1 8JD |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
10TH FLOOR THE MET BUILDING
22 PERCY STREET
LONDON
W1T 2BU |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON UNITED KINGDOM W1T 2BU |
| 2014-10-07 |
insert address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 5 => 6 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052194090006 |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ELIZABETH BESSELL-MARTIN |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURSTALL / 01/08/2012 |
| 2012-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 2012-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
95 THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1WG |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2011-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEY ATTAWIA |
| 2011-02-03 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents 01/09/10 FULL LIST |
| 2009-10-20 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-02 |
update statutory_documents SECRETARY APPOINTED JOEY ATTAWIA |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED |
| 2007-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents S366A DISP HOLDING AGM 03/09/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2004-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |