| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-07-19 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-06-15 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-10-12 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-09-29 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CABELL LIVINGSTON HOPKINS / 14/11/2018 |
| 2019-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINNEA HOPKINS / 14/11/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-06-03 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-12-06 |
delete address 22 GREYHOUND ROAD 22 GREYHOUND ROAD LONDON ENGLAND NW10 5QG |
| 2018-12-06 |
insert address 13 SOMERSET ROAD FROME ENGLAND BA11 1HB |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
22 GREYHOUND ROAD 22 GREYHOUND ROAD
LONDON
NW10 5QG
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-05-24 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2018-03-07 |
insert address 22 GREYHOUND ROAD 22 GREYHOUND ROAD LONDON ENGLAND NW10 5QG |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CABELL HOPKINS / 30/01/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CABELL HOPKINS / 30/05/2016 |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNEA HOPKINS |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-30 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-07-07 |
delete address 85 SHELSON AVENUE LOWER FELTHAM MIDDLESEX TW13 4QT |
| 2017-07-07 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
85 SHELSON AVENUE
LOWER FELTHAM
MIDDLESEX
TW13 4QT |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED LINNEA HOPKINS |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CABELL HOPKINS / 27/04/2017 |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-05 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-02-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-01-31 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 85 SHELSON AVENUE LOWER FELTHAM MIDDLESEX ENGLAND TW13 4QT |
| 2014-03-07 |
insert address 85 SHELSON AVENUE LOWER FELTHAM MIDDLESEX TW13 4QT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-03 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-30 => 2014-10-31 |
| 2013-07-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-24 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-01-31 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CABELL HOPKINS / 24/10/2012 |
| 2012-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |