| Date | Description |
|---|
| 2024-04-12 |
insert person Guy Paterson |
| 2024-04-12 |
insert person Indigo Bates |
| 2024-04-12 |
update person_description Lauren Midwinter => Lauren Midwinter |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-12 |
insert chiefcommercialofficer Jacques Salmon |
| 2024-03-12 |
insert personal_emails an..@greenroomfilms.com |
| 2024-03-12 |
insert email an..@greenroomfilms.com |
| 2024-03-12 |
insert person Ben White |
| 2024-03-12 |
insert person Jacques Salmon |
| 2024-03-12 |
update person_title Andrew Compston: Production Co - Ordinator => PRODUCTION MANAGER |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-09-20 |
delete person Ellen De Faux |
| 2023-08-18 |
insert person Luke Logan-Malik |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-01 |
delete person Caswell Coggins |
| 2023-04-01 |
insert person Mike Matthews |
| 2023-03-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
delete person Chris Strong |
| 2023-03-01 |
insert person Chris Fowles |
| 2023-03-01 |
update person_description Bethan Seller => Bethan Seller |
| 2023-03-01 |
update person_description James Lawes => James Lawes |
| 2023-03-01 |
update person_description Michael J Ferns => Michael J Ferns |
| 2022-11-25 |
insert person Emma Miranda Moore |
| 2022-11-25 |
insert person Imogen Harrison |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-22 |
delete otherexecutives Gordon Napier |
| 2022-09-22 |
delete person Adam Wimpenny |
| 2022-09-22 |
delete person Gordon Napier |
| 2022-09-22 |
delete person Jamie Lane |
| 2022-07-21 |
insert personal_emails mi..@greenroomfilms.com |
| 2022-07-21 |
insert email mi..@greenroomfilms.com |
| 2022-07-21 |
insert person Jack Weatherley |
| 2022-07-21 |
insert person MICHAEL EVANS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
delete person Tor Miller |
| 2021-12-11 |
insert person Ellen De Faux |
| 2021-12-11 |
insert person Jackie Oudney |
| 2021-12-11 |
update person_description Michael J Ferns => Michael J Ferns |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-08-16 |
insert person Kell Mitchell |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-12 |
insert otherexecutives KATIE WELSH |
| 2021-06-12 |
insert personal_emails ka..@greenroomfilms.com |
| 2021-06-12 |
insert personal_emails lu..@greenroomfilms.com |
| 2021-06-12 |
insert address 32 Maritime Street
Edinburgh EH6 6SE |
| 2021-06-12 |
insert email ka..@greenroomfilms.com |
| 2021-06-12 |
insert email le..@greenroomfilms.com |
| 2021-06-12 |
insert email lu..@greenroomfilms.com |
| 2021-06-12 |
insert person Brett De Vos |
| 2021-06-12 |
insert person KATIE WELSH |
| 2021-06-12 |
insert person LUCY BALL |
| 2021-04-18 |
insert person Richard Hunter |
| 2021-04-18 |
insert person Zak Razvi |
| 2021-02-24 |
insert otherexecutives Robin Mason |
| 2021-02-24 |
delete person Casey Hennessy |
| 2021-02-24 |
insert person Caswell Coggins |
| 2021-02-24 |
insert person Robin Mason |
| 2021-01-23 |
delete person Caswell Coggins |
| 2021-01-23 |
insert person Bugsy Steel |
| 2021-01-23 |
insert person Jelani Pomell |
| 2020-12-07 |
delete company_previous_name MAZENAME LIMITED |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCY FRANCES BALL / 04/03/2020 |
| 2020-02-17 |
insert otherexecutives Richard Pengelley |
| 2020-02-17 |
insert person Adam Wimpenny |
| 2020-02-17 |
insert person Barry Kimber |
| 2020-02-17 |
insert person Chris Strong |
| 2020-02-17 |
insert person Claire Norowzian |
| 2020-02-17 |
insert person James Lawes |
| 2020-02-17 |
insert person Richard Pengelley |
| 2019-08-15 |
insert person Jamie Lane |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
delete address 3rd Floor
Corinthian House
279 Tottenham Court Road
London
W1T 7RJ |
| 2019-06-14 |
delete phone +44(0) 207 101 3142 |
| 2019-06-14 |
update person_description Gordon Napier => Gordon Napier |
| 2019-05-15 |
update website_status FlippedRobots => OK |
| 2019-05-15 |
delete source_ip 79.171.34.9 |
| 2019-05-15 |
insert source_ip 217.194.212.246 |
| 2019-04-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-15 |
update website_status FailedRobots => FlippedRobots |
| 2019-02-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-29 |
update website_status FailedRobots => FlippedRobots |
| 2019-01-03 |
update website_status FlippedRobots => FailedRobots |
| 2018-11-18 |
update website_status OK => FlippedRobots |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY FRANCES BALL |
| 2018-06-16 |
delete phone +44(0) 207 1766 297 |
| 2018-06-16 |
insert phone +44(0) 207 101 3142 |
| 2018-04-15 |
delete address 32 Maritime Street, Edinburgh, EH6 6SE |
| 2018-04-15 |
delete phone 0131 454 3440 |
| 2018-04-15 |
insert address 3rd Floor
Corinthian House
279 Tottenham Court Road
London
W1T 7RJ |
| 2018-04-15 |
insert phone +44(0) 207 1766 297 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents CESSATION OF GEORGE BARR AS A PSC |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BARR |
| 2018-03-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-27 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-02-27 |
delete fax 0131 555 3777 |
| 2018-02-27 |
insert contact_pages_linkeddomain instagram.com |
| 2018-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2087320002 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY FRANCES BALL |
| 2017-07-25 |
update person_description Katie Welsh => Katie Welsh |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-06-21 |
delete management_pages_linkeddomain firstandonlymovie.com |
| 2017-06-21 |
delete person Magnus Wake |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
insert management_pages_linkeddomain firstandonlymovie.com |
| 2015-01-29 |
insert person Katie Welsh |
| 2015-01-29 |
update person_description Magnus Wake => Magnus Wake |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete source_ip 5.77.40.72 |
| 2014-04-22 |
insert source_ip 79.171.34.9 |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS TIMOTHY WAKE |
| 2013-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-05 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 22500.00 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-21 |
insert sic_code 59112 - Video production activities |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
delete otherexecutives Jonathan O'Connor |
| 2013-04-25 |
delete vpsales Jonathan O'Connor |
| 2013-04-25 |
delete person Jonathan O'Connor |
| 2013-04-25 |
delete person Lou Kiddier |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'CONNOR |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN O'CONNOR |
| 2013-02-01 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert person Joanna Ramsay |
| 2012-10-24 |
update person_title George Barr |
| 2012-10-24 |
update person_title Lou Kiddier |
| 2012-10-24 |
update person_title Lucy Ball |
| 2012-07-19 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-20 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 40000 |
| 2010-07-15 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARR / 30/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES O'CONNOR / 30/06/2010 |
| 2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-22 |
update statutory_documents 34999 SHARES ISSUED + 05/12/00 |
| 2000-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
32 MARITIME STREET
LEITH
EDINBURGH EH6 6SE |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents S366A DISP HOLDING AGM 29/11/00 |
| 2000-12-18 |
update statutory_documents S386 DISP APP AUDS 29/11/00 |
| 2000-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-09 |
update statutory_documents COMPANY NAME CHANGED
MAZENAME LIMITED
CERTIFICATE ISSUED ON 10/11/00 |
| 2000-11-06 |
update statutory_documents £ NC 1000/100000
17/10/00 |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 17/10/00 |
| 2000-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/00 |
| 2000-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |