| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'GARA / 28/07/2023 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FRANCES MORETON / 28/07/2023 |
| 2023-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ENDEMOL UK LTD
SHEPHERDS BUILDING CHARECROFT WAY
LONDON
W14 0EE
ENGLAND |
| 2023-05-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN WILSON |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER |
| 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 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 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 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, 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 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-06 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DIEDERICK SANTER |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD HAINES |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-09-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON |
| 2015-08-05 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIM HINCKS |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-03 |
update statutory_documents ADOPT ARTICLES 15/01/2015 |
| 2015-01-12 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL |
| 2014-06-07 |
delete address 12-14 AMWELL STREET LONDON UNITED KINGDOM EC1R 1UQ |
| 2014-06-07 |
insert address 12-14 AMWELL STREET LONDON EC1R 1UQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-27 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 27/05/2014 |
| 2014-04-07 |
update account_category FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-11 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/12 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MS DEBA MITHAL |
| 2012-07-04 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-12 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 2011-06-23 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-06-22 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-06-20 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 21/05/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ROSE MAHON / 21/05/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 21/05/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAWFORD COLLINS / 21/05/2010 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 21/05/2010 |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-29 |
update statutory_documents RE JOINDER AGREEMENT 02/12/2010 |
| 2010-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-22 |
update statutory_documents ALTER ARTICLES 05/12/2010 |
| 2010-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |