| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 9 => 11 |
| 2024-04-08 |
update num_mort_outstanding 0 => 2 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880011 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880010 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_outstanding 9 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 9 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880001 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880002 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880003 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880004 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880005 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880006 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880007 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880008 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880009 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 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 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAREN DENISE SMITH / 25/06/2021 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE SMITH / 25/06/2021 |
| 2022-09-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update num_mort_charges 8 => 9 |
| 2022-08-08 |
update num_mort_outstanding 8 => 9 |
| 2022-07-07 |
update num_mort_charges 6 => 8 |
| 2022-07-07 |
update num_mort_outstanding 6 => 8 |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880009 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAREN DENISE SMITH / 24/05/2022 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENBIRD MEDIA LIMITED / 24/05/2022 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880008 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880007 |
| 2022-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-05 |
update statutory_documents ADOPT ARTICLES 29/03/2022 |
| 2022-04-04 |
update statutory_documents SUB-DIVISION
29/03/22 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENBIRD MEDIA LIMITED / 16/04/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAREN DENISE SMITH / 06/04/2016 |
| 2021-05-07 |
delete address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2021-05-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2021-05-07 |
update num_mort_charges 4 => 6 |
| 2021-05-07 |
update num_mort_outstanding 4 => 6 |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
10TH FLOOR THE MET BUILDING 22 PERCY STREET
LONDON
W1T 2BU |
| 2021-04-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880006 |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880005 |
| 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 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROSS MUNRO / 24/10/2019 |
| 2019-08-07 |
update num_mort_charges 2 => 4 |
| 2019-08-07 |
update num_mort_outstanding 2 => 4 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880004 |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880003 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-11 |
update account_ref_month 3 => 12 |
| 2018-04-24 |
update statutory_documents ADOPT ARTICLES 19/03/2018 |
| 2018-04-03 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-14 |
update num_mort_charges 1 => 2 |
| 2016-05-14 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-26 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080719880001 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-04 |
update statutory_documents SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 2014-05-22 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 120 |
| 2014-05-16 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 110 |
| 2013-06-26 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
delete address 2ND FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1T 2RJ |
| 2013-06-23 |
insert address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-16 => 2013-12-31 |
| 2013-06-23 |
update reg_address_care_of PANAYI AND CO => null |
| 2013-06-23 |
update registered_address |
| 2013-05-16 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents ADOPT ARTICLES 04/04/2013 |
| 2013-04-26 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 104 |
| 2012-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
C/O PANAYI AND CO
2ND FLOOR 44-46
WHITFIELD STREET
LONDON
W1T 2RJ
UNITED KINGDOM |
| 2012-10-11 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-10-11 |
update statutory_documents ADOPT ARTICLES 03/10/2012 |
| 2012-10-11 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-10-04 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 80 |
| 2012-10-04 |
update statutory_documents CONSOLIDATION
26/09/12 |
| 2012-07-02 |
update statutory_documents ADOPT ARTICLES 16/05/2012 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |