| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAJMA ALEX GODFREY / 01/04/2022 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN |
| 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 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MOORE |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 26/10/2020 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UNITT |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 2020-05-07 |
insert address 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE ENGLAND SL1 1FQ |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIT ENTERTAINMENT LIMITED / 27/04/2020 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
THE PORTER BUILDING 1 BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIT ENTERTAINMENT LIMITED / 06/04/2020 |
| 2020-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
MAPLE HOUSE 149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN |
| 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 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 2019-03-07 |
delete sic_code 90030 - Artistic creation |
| 2019-03-07 |
insert sic_code 59113 - Television programme production activities |
| 2019-03-07 |
insert sic_code 59133 - Television programme distribution activities |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MS NAJMA ALEX GODFREY |
| 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 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 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 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-15 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MS JEAN ANN MCKENZIE |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR TODD OLEN PICCUS |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SIDDHARTH MATHUR |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-18 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 2014-02-13 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOEL ROTENBERG |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2013-02-05 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 2001
27/11/12 STATEMENT OF CAPITAL USD 100 |
| 2012-12-17 |
update statutory_documents COMPANY BUSINESS 27/11/2012 |
| 2012-05-23 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN THIEME |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DONALD BRUCE AIKEN |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2012-03-09 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLMARK |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED SUKHJIWAN KAUR TUNG |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE BEARMAN |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 2012-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-13 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2001 |
| 2012-02-10 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1001 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-02-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-09-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-23 |
update statutory_documents COMPANY BUSINESS 15/04/2010 |
| 2010-04-13 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |