| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL |
| 2021-07-07 |
delete address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON W4 5RU |
| 2021-07-07 |
insert address BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7AA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLOOMSBURY PLAZA 2 - 8 BLOOMSBURY STREET
LONDON
WC1B 3ST
ENGLAND |
| 2021-06-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2021-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NENT STUDIOS UK LTD / 11/06/2021 |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
CHISWICK GREEN 610 CHISWICK HIGH ROAD
LONDON
W4 5RU |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
| 2021-06-25 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTIN |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL CATRINA |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD |
| 2021-05-17 |
update statutory_documents CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN MOGENSEN |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
62-65 CHANDOS PLACE
LONDON
WC2N 4HG
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HALLIWELL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents SECRETARY APPOINTED MS MELISSA STERLING |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARIA REDIN |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
| 2016-07-05 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-10 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-08-05 |
update statutory_documents SECRETARY APPOINTED MS MELISSA STERLING |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
| 2015-07-02 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU |
| 2014-08-07 |
insert address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON W4 5RU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 2014-07-11 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN WILLLIAM COURTIS SEARLE |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
| 2013-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-01 |
delete address 62-65 CHANDOS PLACE LONDON ENGLAND WC2N 4HG |
| 2013-08-01 |
insert address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU |
| 2013-08-01 |
update reg_address_care_of DIGITAL RIGHTS GROUP => null |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON FOX |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED BENGT PATRICK SVENSK |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED CHRIS PYE |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BEESTON |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN JUDD |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
C/O DIGITAL RIGHTS GROUP
62-65 CHANDOS PLACE
LONDON
WC2N 4HG
ENGLAND |
| 2013-07-01 |
update account_ref_month 3 => 12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-28 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 59133 - Television programme distribution activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-06 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
| 2012-09-25 |
update statutory_documents SECRETARY APPOINTED ROBERT HENRY KIRBY |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
| 2012-07-19 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
21-25 ST ANNE'S COURT
LONDON
W1F 0BJ
UNITED KINGDOM |
| 2011-06-10 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD JUDD / 05/06/2010 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 2008-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
21-25 ST ANNE'S COURT
LONDON
W1F 0BJ |
| 2008-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |