Date | Description |
2023-09-07 |
delete address UNIT 1 THE OLD SAWMILL SHAWBRIDGE STREET CLITHEROE LANCASHIRE ENGLAND BB7 1LY |
2023-09-07 |
insert address UNIT 27B MITTON ROAD BUSINESS PARK MITTON ROAD WHALLEY LANCASHIRE ENGLAND BB7 9YE |
2023-09-07 |
update registered_address |
2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
UNIT 1 THE OLD SAWMILL SHAWBRIDGE STREET
CLITHEROE
LANCASHIRE
BB7 1LY
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-10 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 07/06/2022 |
2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 07/06/2022 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-10 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-04-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-07-08 |
delete address HARRISON HOUSE SHEEP WALK, LANGFORD ROAD BIGGLESWADE ENGLAND SG18 9RB |
2020-07-08 |
insert address UNIT 1 THE OLD SAWMILL SHAWBRIDGE STREET CLITHEROE LANCASHIRE ENGLAND BB7 1LY |
2020-07-08 |
update registered_address |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD
BIGGLESWADE
SG18 9RB
ENGLAND |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 10/06/2020 |
2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 02/03/2020 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 02/03/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2017-08-07 |
delete address ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW |
2017-08-07 |
insert address HARRISON HOUSE SHEEP WALK, LANGFORD ROAD BIGGLESWADE ENGLAND SG18 9RB |
2017-08-07 |
update registered_address |
2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
ST CRISPIN HOUSE ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW
ENGLAND |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-12-20 |
insert company_previous_name HOTPOT PICTURES LIMITED |
2016-12-20 |
update name HOTPOT PICTURES LIMITED => SMALLTOWN CONTENT LIMITED |
2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 01/09/2016 |
2016-10-07 |
update statutory_documents COMPANY NAME CHANGED HOTPOT PICTURES LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
2016-09-07 |
delete address 8 ST JOHN STREET MANCHESTER M3 4DU |
2016-09-07 |
insert address ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW |
2016-09-07 |
update registered_address |
2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
8 ST JOHN STREET
MANCHESTER
M3 4DU |
2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-05-12 |
update statutory_documents 18/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-14 |
update statutory_documents 18/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 8 ST JOHN STREET MANCHESTER ENGLAND M3 4DU |
2014-06-07 |
insert address 8 ST JOHN STREET MANCHESTER M3 4DU |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-09 |
update statutory_documents 18/04/14 FULL LIST |
2014-03-07 |
insert company_previous_name COMPASS FILM AND TELEVISION PRODUCTIONS LIMITED |
2014-03-07 |
update name COMPASS FILM AND TELEVISION PRODUCTIONS LIMITED => HOTPOT PICTURES LIMITED |
2014-02-24 |
update statutory_documents COMPANY NAME CHANGED COMPASS FILM AND TELEVISION PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 24/02/14 |
2014-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete sic_code 74990 - Non-trading company |
2013-06-26 |
insert sic_code 59111 - Motion picture production activities |
2013-06-26 |
insert sic_code 59113 - Television programme production activities |
2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete address 37 WARREN STREET LONDON W1T 6AD |
2013-06-23 |
insert address 8 ST JOHN STREET MANCHESTER ENGLAND M3 4DU |
2013-06-23 |
update registered_address |
2013-05-01 |
update statutory_documents 18/04/13 FULL LIST |
2013-01-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
37 WARREN STREET
LONDON
W1T 6AD |
2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 17/08/2012 |
2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 18/04/12 FULL LIST |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 16/01/2012 |
2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 18/04/11 FULL LIST |
2010-05-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 18/04/10 FULL LIST |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents CURREXT FROM 30/04/2008 TO 31/08/2008 |
2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ |
2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
APT 98, BUILDING 50, ARGYLL ROAD
THE ROYAL ARSENAL
LONDON
SE18 6PJ |
2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |