| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH CLARE JORDAN / 04/06/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH CLARE JORDAN / 04/06/2020 |
| 2020-02-07 |
delete address 4TH FLOOR,REX HOUSE REGENT STREET LONDON SW1Y 4RG |
| 2020-02-07 |
insert address MINI PRODUCTIONS LIMITED, ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
4TH FLOOR,REX HOUSE REGENT STREET
LONDON
SW1Y 4RG |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH CLARE JORDAN / 30/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, 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 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH CLARE HUGHES / 30/11/2018 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH CLARE HUGHES / 30/11/2018 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH CLARE HUGHES / 23/08/2016 |
| 2016-06-08 |
delete sic_code 90020 - Support activities to performing arts |
| 2016-06-08 |
insert sic_code 59111 - Motion picture production activities |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_month 5 => 3 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-04 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-04-03 |
update statutory_documents DIRECTOR APPOINTED MS SARA ELIZABETH CLARE HUGHES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
delete address 4TH FLOOR,REX HOUSE REGENT STREET LONDON ENGLAND SW1Y 4RG |
| 2014-08-07 |
insert address 4TH FLOOR,REX HOUSE REGENT STREET LONDON SW1Y 4RG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-07-23 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLEY |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MS APRIL KELLEY |
| 2014-03-07 |
delete address 8 - 10 STRAWBERRY LANE INDUSTRIAL ESTATE STRAWBERRY LANE WILLENHALL WEST MIDLANDS ENGLAND WV13 3RS |
| 2014-03-07 |
insert address 4TH FLOOR,REX HOUSE REGENT STREET LONDON ENGLAND SW1Y 4RG |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
8 - 10
STRAWBERRY LANE INDUSTRIAL ESTATE STRAWBERRY LANE
WILLENHALL
WEST MIDLANDS
WV13 3RS
ENGLAND |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
delete address UNIT 6-10 STRAWBERRY LANE INDUSTRIAL ESTATE WILLENHALL WEST MIDLANDS UNITED KINGDOM WV13 3RS |
| 2013-06-26 |
insert address 8 - 10 STRAWBERRY LANE INDUSTRIAL ESTATE STRAWBERRY LANE WILLENHALL WEST MIDLANDS ENGLAND WV13 3RS |
| 2013-06-26 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
UNIT 6-10 STRAWBERRY LANE INDUSTRIAL ESTATE
WILLENHALL
WEST MIDLANDS
WV13 3RS
UNITED KINGDOM |
| 2013-05-28 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |