| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update name THAT?S ENTERTAINMENT GROUP LIMITED => THAT’S ENTERTAINMENT GROUP LIMITED |
| 2023-08-07 |
update name THAT’S ENTERTAINMENT GROUP LIMITED => THAT?S ENTERTAINMENT GROUP LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
delete address 27 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD GREATER MANCHESTER ENGLAND M5 3EZ |
| 2022-06-07 |
insert address 27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, GREATER MANCHESTER, UNITED KINGDOM M5 3EZ |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
27 MODWEN ROAD
WATERS EDGE BUSINESS PARK
SALFORD
GREATER MANCHESTER
M5 3EZ
ENGLAND |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078963290002 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963290001 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THAT'S MEDIA LIMITED / 07/11/2020 |
| 2020-08-09 |
insert company_previous_name SIX TV LIMITED |
| 2020-08-09 |
update name SIX TV LIMITED => THAT’S ENTERTAINMENT GROUP LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents COMPANY NAME CHANGED SIX TV LIMITED
CERTIFICATE ISSUED ON 03/07/20 |
| 2020-05-05 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN PHILLIPS |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-02-07 |
delete address 7 ST. JOHNS ROAD HARROW MIDDLESEX ENGLAND HA1 2EY |
| 2020-02-07 |
insert address 27 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD GREATER MANCHESTER ENGLAND M5 3EZ |
| 2020-02-07 |
update registered_address |
| 2020-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2020 FROM
27 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD 27 MODWEN ROAD
WATERS EDGE BUSINESS PARK
SALFORD
GREATER MANCHESTER
M5 3EZ
ENGLAND |
| 2020-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CASS / 31/12/2019 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
7 ST. JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY
ENGLAND |
| 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 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents CESSATION OF DANIEL CASS AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078963290001 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAT'S MEDIA LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address THAT'S TV THE FLINT GLASSWORKS JERSEY STREET MANCHESTER M4 6JW |
| 2017-09-07 |
insert address 7 ST. JOHNS ROAD HARROW MIDDLESEX ENGLAND HA1 2EY |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
THAT'S TV THE FLINT GLASSWORKS JERSEY STREET
MANCHESTER
M4 6JW |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-10-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE |
| 2016-02-11 |
update returns_last_madeup_date 2015-12-29 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2017-01-26 => 2017-02-01 |
| 2016-01-08 |
delete address 7 GARDINER CLOSE ABINGDON OXON OX14 3YA |
| 2016-01-08 |
insert address THAT'S TV THE FLINT GLASSWORKS JERSEY STREET MANCHESTER M4 6JW |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2015-01-04 => 2015-12-29 |
| 2016-01-08 |
update returns_next_due_date 2016-02-01 => 2017-01-26 |
| 2016-01-07 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
7 GARDINER CLOSE
ABINGDON
OXON
OX14 3YA |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
THAT'S TV THE FLINT GLASSWORKS JERSEY STREET
MANCHESTER
M4 6JW
ENGLAND |
| 2015-12-29 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-08 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-11-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 7 GARDINER CLOSE ABINGDON OXON UNITED KINGDOM OX14 3YA |
| 2014-02-07 |
insert address 7 GARDINER CLOSE ABINGDON OXON OX14 3YA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update account_ref_month 1 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-04 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-10 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-06-24 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-24 |
insert sic_code 59133 - Television programme distribution activities |
| 2013-06-24 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-08 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2012-01-11 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY EUSTACE |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CASS / 09/01/2012 |
| 2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CASS / 09/01/2012 |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CASS |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |