| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANIJAY BRANDS LIMITED |
| 2022-04-19 |
update statutory_documents CESSATION OF BANIJAY (CENTRAL) LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN RHYS WALBYOFF |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREGSON |
| 2021-04-07 |
delete address THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF |
| 2021-04-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
THE GLOUCESTER BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF |
| 2020-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SELLWOOD |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED CARMEL MICHELLE BURKE |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED PETER LANGENBERG |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARNER FREESTON / 29/07/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-09 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-10 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-11 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 statutory_documents DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-28 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
insert company_previous_name COMEDY DEMON LIMITED |
| 2013-06-24 |
update name COMEDY DEMON LIMITED => ZODIAK MUSIC PUBLISHING LIMITED |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 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 |
| 2013-05-09 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM BREADIN |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROSS SELLWOOD |
| 2012-12-11 |
update statutory_documents COMPANY NAME CHANGED COMEDY DEMON LIMITED
CERTIFICATE ISSUED ON 11/12/12 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-11-11 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGERS |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGERS |
| 2010-08-04 |
update statutory_documents SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOELY FETHER |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW |
| 2010-04-07 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-05-27 |
update statutory_documents SECRETARY APPOINTED JONATHAN MARK SLOW |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK ROGERS |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-11 |
update statutory_documents ALTER ARTICLES 03/02/2009 |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SLOW / 18/04/2008 |
| 2008-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR APRIL CHAMBERLAIN |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN GILBERT |
| 2008-03-29 |
update statutory_documents COMPANY NAME CHANGED ROUGH CUTS COMEDY LIMITED
CERTIFICATE ISSUED ON 04/04/08 |
| 2007-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
| 2007-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |