| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH |
| 2023-04-07 |
insert address THE KNOWLEDGE CENTRE WYBOSTON LAKES WYBOSTON ENGLAND MK44 3BY |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 10 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-29 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/10/2018 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2015-12-07 |
insert address 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRAVES / 01/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 01/11/2015 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GRAVES |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
delete address 79 WHITE HART LANE BARNES LONDON ENGLAND SW13 0PW |
| 2015-06-07 |
insert address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2015-06-07 |
insert company_previous_name LITTLE CHAMPION MEDIA LTD |
| 2015-06-07 |
update name LITTLE CHAMPION MEDIA LTD => BIGMINDED LIMITED |
| 2015-06-07 |
update registered_address |
| 2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents COMPANY NAME CHANGED LITTLE CHAMPION MEDIA LTD
CERTIFICATE ISSUED ON 11/05/15 |
| 2015-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
79 WHITE HART LANE
BARNES
LONDON
SW13 0PW
ENGLAND |
| 2015-04-07 |
delete address SKYVIEW HOUSE, 10 ST. NEOTS ROAD SANDY BEDS SG19 1LB |
| 2015-04-07 |
insert address 79 WHITE HART LANE BARNES LONDON ENGLAND SW13 0PW |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
SKYVIEW HOUSE, 10 ST. NEOTS ROAD
SANDY
BEDS
SG19 1LB |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2015-01-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-12-08 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-12-07 |
insert company_previous_name BIGMINDED LIMITED |
| 2014-12-07 |
update name BIGMINDED LIMITED => LITTLE CHAMPION MEDIA LTD |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 1 => 2 |
| 2014-11-13 |
update statutory_documents COMPANY NAME CHANGED BIGMINDED LIMITED
CERTIFICATE ISSUED ON 13/11/14 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059313880001 |
| 2014-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059313880002 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRAVES / 17/03/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 17/03/2014 |
| 2013-12-07 |
update num_mort_charges 0 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-30 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059313880001 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059313880002 |
| 2013-10-02 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-23 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-22 |
insert company_previous_name BIG WEDNESDAY ENTERTAINMENT LTD |
| 2013-06-22 |
update name BIG WEDNESDAY ENTERTAINMENT LTD => BIGMINDED LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-01 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents COMPANY NAME CHANGED BIG WEDNESDAY ENTERTAINMENT LTD
CERTIFICATE ISSUED ON 07/08/12 |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRAVES / 06/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 06/09/2010 |
| 2010-01-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAVES / 01/01/2009 |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 01/01/2009 |
| 2009-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES GRAVES / 25/09/2009 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents COMPANY NAME CHANGED RKR PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 09/09/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
UPPER LEVEL, BELFRY COURT
SANDY
BEDFORDSHIRE
SG19 1JR |
| 2006-10-17 |
update statutory_documents S366A DISP HOLDING AGM 11/09/06 |
| 2006-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |