| Date | Description |
|---|
| 2025-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/24 |
| 2025-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/24 |
| 2025-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/24 |
| 2025-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/25, NO UPDATES |
| 2025-06-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ALL3MEDIA DIRECTOR LIMITED |
| 2025-06-11 |
update statutory_documents SECRETARY APPOINTED ANDREW JAMES MCINTYRE-BROWN |
| 2025-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMULLEN |
| 2025-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MCMULLEN |
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078226650001 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES |
| 2024-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALL3MEDIA FINANCE LIMITED / 19/04/2024 |
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 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 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 25/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRISON WILLIAMS / 25/11/2020 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 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 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-21 |
update statutory_documents ALTER ARTICLES 29/07/2019 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL3MEDIA FINANCE LIMITED |
| 2018-10-09 |
update statutory_documents CESSATION OF HENRY FFRANCON WILLIAMS AS A PSC |
| 2018-10-09 |
update statutory_documents CESSATION OF JACK HARRISON WILLIAMS AS A PSC |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 102.197 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 2017-04-27 |
insert address BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7AA |
| 2017-04-27 |
update account_ref_month 10 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2017-04-27 |
update registered_address |
| 2017-03-09 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2017-03-09 |
update statutory_documents SUB-DIVISION
09/02/17 |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 09/02/2017 |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
SUMMIT HOUSE 170 FINCHLEY ROAD
LONDON
NW3 6BP |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
| 2017-02-23 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 2017-02-15 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 102.197 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FFRANCON WILLIAMS / 13/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-02-12 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2016-01-07 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY FFRANCON WILLIAMS / 25/06/2015 |
| 2015-01-07 |
delete sic_code 90030 - Artistic creation |
| 2015-01-07 |
insert sic_code 59113 - Television programme production activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-09 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address SUMMIT HOUSE 170 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6BP |
| 2014-03-08 |
insert address SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-03-08 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-02-03 |
update statutory_documents 25/10/13 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK HARRISON WILLIAMS / 01/10/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 90030 - Artistic creation |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-01-23 |
update statutory_documents 25/10/12 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY FFRANCON WILLIAMS / 27/10/2011 |
| 2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |