GRAMAFILM - History of Changes


DateDescription
2023-09-18 delete source_ip 13.224.222.5
2023-09-18 delete source_ip 13.224.222.33
2023-09-18 delete source_ip 13.224.222.59
2023-09-18 delete source_ip 13.224.222.89
2023-09-18 insert source_ip 75.2.60.5
2023-09-18 insert source_ip 99.83.231.61
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-04-05 update statutory_documents SUB-DIVISION 20/03/23
2023-04-04 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-04 update statutory_documents ADOPT ARTICLES 20/03/2023
2023-04-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-03-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066710950001
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2022-09-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WALTER MORTON-HOWARTH / 13/08/2021
2022-06-14 delete source_ip 52.85.44.52
2022-06-14 delete source_ip 52.85.44.78
2022-06-14 delete source_ip 52.85.44.79
2022-06-14 delete source_ip 52.85.44.127
2022-06-14 insert source_ip 13.224.222.5
2022-06-14 insert source_ip 13.224.222.33
2022-06-14 insert source_ip 13.224.222.59
2022-06-14 insert source_ip 13.224.222.89
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-04-13 delete source_ip 143.204.98.129
2022-04-13 delete source_ip 143.204.98.61
2022-04-13 delete source_ip 143.204.98.36
2022-04-13 delete source_ip 143.204.98.22
2022-04-13 insert source_ip 52.85.44.52
2022-04-13 insert source_ip 52.85.44.78
2022-04-13 insert source_ip 52.85.44.79
2022-04-13 insert source_ip 52.85.44.127
2022-03-14 delete source_ip 52.222.214.30
2022-03-14 delete source_ip 52.222.214.32
2022-03-14 delete source_ip 52.222.214.71
2022-03-14 delete source_ip 52.222.214.116
2022-03-14 insert source_ip 143.204.98.129
2022-03-14 insert source_ip 143.204.98.61
2022-03-14 insert source_ip 143.204.98.36
2022-03-14 insert source_ip 143.204.98.22
2021-10-03 delete source_ip 99.86.113.86
2021-10-03 delete source_ip 99.86.113.112
2021-10-03 delete source_ip 99.86.113.120
2021-10-03 delete source_ip 99.86.113.125
2021-10-03 insert source_ip 52.222.214.30
2021-10-03 insert source_ip 52.222.214.32
2021-10-03 insert source_ip 52.222.214.71
2021-10-03 insert source_ip 52.222.214.116
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-08-11 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-10 update statutory_documents FIRST GAZETTE
2021-08-09 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-08-06 delete source_ip 13.224.221.79
2021-08-06 delete source_ip 13.224.221.115
2021-08-06 delete source_ip 13.224.221.125
2021-08-06 delete source_ip 13.224.221.127
2021-08-06 insert source_ip 99.86.113.86
2021-08-06 insert source_ip 99.86.113.112
2021-08-06 insert source_ip 99.86.113.120
2021-08-06 insert source_ip 99.86.113.125
2021-06-19 delete source_ip 13.227.150.47
2021-06-19 delete source_ip 13.227.150.52
2021-06-19 delete source_ip 13.227.150.92
2021-06-19 delete source_ip 13.227.150.113
2021-06-19 insert source_ip 13.224.221.79
2021-06-19 insert source_ip 13.224.221.115
2021-06-19 insert source_ip 13.224.221.125
2021-06-19 insert source_ip 13.224.221.127
2021-04-23 delete source_ip 13.224.226.54
2021-04-23 delete source_ip 13.224.226.112
2021-04-23 delete source_ip 13.224.226.120
2021-04-23 delete source_ip 13.224.226.128
2021-04-23 insert source_ip 13.227.150.47
2021-04-23 insert source_ip 13.227.150.52
2021-04-23 insert source_ip 13.227.150.92
2021-04-23 insert source_ip 13.227.150.113
2021-02-15 delete source_ip 13.227.150.47
2021-02-15 delete source_ip 13.227.150.52
2021-02-15 delete source_ip 13.227.150.92
2021-02-15 delete source_ip 13.227.150.113
2021-02-15 insert source_ip 13.224.226.54
2021-02-15 insert source_ip 13.224.226.112
2021-02-15 insert source_ip 13.224.226.120
2021-02-15 insert source_ip 13.224.226.128
2021-01-14 delete general_emails in..@gramafilm.com
2021-01-14 delete address 80 Paul Street London EC2A 4NE
2021-01-14 delete email in..@gramafilm.com
2021-01-14 delete index_pages_linkeddomain google.co.uk
2021-01-14 delete phone +44(0)203 051 8619
2021-01-14 delete source_ip 70.34.40.197
2021-01-14 insert source_ip 13.227.150.47
2021-01-14 insert source_ip 13.227.150.52
2021-01-14 insert source_ip 13.227.150.92
2021-01-14 insert source_ip 13.227.150.113
2021-01-14 update primary_contact 80 Paul Street London EC2A 4NE => null
2020-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-10-16 update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 51
2020-10-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2020
2020-09-14 update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 52
2020-08-25 update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 52
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-05-22 delete email ga..@pope.film
2020-05-22 insert industry_tag production
2020-04-06 update statutory_documents CESSATION OF ALGOR MARCO LIEMAN BERNET AS A PSC
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALGOR LIEMAN BERNET
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALGOR LIEMAN BERNET
2020-01-20 insert email ga..@pope.film
2019-10-30 update statutory_documents SECRETARY APPOINTED MR ALGOR MARCO LIEMAN BERNET
2019-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 19/10/2019
2019-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALGOR LIEMAN BERNET
2019-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 18/10/2019
2019-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 18/10/2019
2019-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 18/10/2019
2019-10-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-01 update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 101
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-28 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-04-07 delete industry_tag content agency and production
2019-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 07/03/2019
2019-02-27 delete career_emails jo..@gramafilm.com
2019-02-27 delete email jo..@gramafilm.com
2018-10-01 insert career_emails jo..@gramafilm.com
2018-10-01 insert email jo..@gramafilm.com
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-26 delete career_emails jo..@gramafilm.com
2018-05-26 delete email jo..@gramafilm.com
2018-04-02 update website_status FlippedRobots => OK
2018-04-02 delete source_ip 70.34.47.19
2018-04-02 insert source_ip 70.34.40.197
2018-04-02 update robots_txt_status gramafilm.com: 404 => 200
2018-04-02 update robots_txt_status www.gramafilm.com: 404 => 200
2018-02-20 update website_status OK => FlippedRobots
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-09 update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 102
2017-02-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_nationality ALGOR MARCO LIEMAN BERNET: FRENCH => GERMAN
2017-01-19 update person_usual_residence_country ALGOR MARCO LIEMAN BERNET: UK => ENGLAND
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-27 update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 101
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-14 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-24 insert about_pages_linkeddomain facebook.com
2016-01-24 insert about_pages_linkeddomain linkedin.com
2016-01-24 insert about_pages_linkeddomain twitter.com
2016-01-24 insert about_pages_linkeddomain vimeo.com
2016-01-24 insert alias Gramafilm Limited
2016-01-24 insert career_pages_linkeddomain facebook.com
2016-01-24 insert career_pages_linkeddomain linkedin.com
2016-01-24 insert career_pages_linkeddomain twitter.com
2016-01-24 insert career_pages_linkeddomain vimeo.com
2016-01-24 insert index_pages_linkeddomain facebook.com
2016-01-24 insert index_pages_linkeddomain linkedin.com
2016-01-24 insert index_pages_linkeddomain twitter.com
2015-09-07 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-07 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-26 update statutory_documents 12/08/15 FULL LIST
2015-07-30 delete about_pages_linkeddomain facebook.com
2015-07-30 delete about_pages_linkeddomain linkedin.com
2015-07-30 delete about_pages_linkeddomain twitter.com
2015-07-30 delete about_pages_linkeddomain vimeo.com
2015-07-30 delete alias Gramafilm Limited
2015-07-30 delete career_pages_linkeddomain facebook.com
2015-07-30 delete career_pages_linkeddomain linkedin.com
2015-07-30 delete career_pages_linkeddomain twitter.com
2015-07-30 delete career_pages_linkeddomain vimeo.com
2015-07-30 delete index_pages_linkeddomain facebook.com
2015-07-30 delete index_pages_linkeddomain linkedin.com
2015-07-30 delete index_pages_linkeddomain twitter.com
2015-07-07 update num_mort_charges 0 => 1
2015-07-07 update num_mort_outstanding 0 => 1
2015-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066710950001
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 delete index_pages_linkeddomain webbyawards.com
2015-05-20 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-28 delete index_pages_linkeddomain instagram.com
2015-04-28 insert index_pages_linkeddomain webbyawards.com
2015-03-31 insert index_pages_linkeddomain instagram.com
2015-03-10 update person_usual_residence_country ALGOR MARCO LIEMAN BERNET: UNITED KINGDOM => UK
2015-03-03 delete about_pages_linkeddomain gra.ma
2015-03-03 delete about_pages_linkeddomain youtube.com
2015-03-03 delete index_pages_linkeddomain gra.ma
2015-03-03 delete index_pages_linkeddomain youtube.com
2015-01-29 delete career_emails jo..@gramafilm.com
2015-01-29 delete email jo..@gramafilm.com
2015-01-29 insert about_pages_linkeddomain gra.ma
2014-12-04 insert index_pages_linkeddomain medium.com
2014-12-04 insert index_pages_linkeddomain wapple.net
2014-10-10 update person_identity_version ALGOR MARCO LIEMAN BERNET: 0001 => 0003
2014-10-09 delete index_pages_linkeddomain youtu.be
2014-09-07 delete address 80 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE
2014-09-07 insert address 80 PAUL STREET LONDON EC2A 4NE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-27 delete source_ip 212.84.83.18
2014-08-27 insert source_ip 70.34.47.19
2014-08-22 update statutory_documents 12/08/14 FULL LIST
2014-07-19 insert career_emails jo..@gramafilm.com
2014-07-19 delete about_pages_linkeddomain gra.ma
2014-07-19 delete index_pages_linkeddomain nokia.ly
2014-07-19 insert email jo..@gramafilm.com
2014-07-19 insert index_pages_linkeddomain youtu.be
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-21 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-06 delete index_pages_linkeddomain ow.ly
2014-03-06 insert index_pages_linkeddomain nokia.ly
2014-02-06 delete source_ip 212.84.80.100
2014-02-06 insert source_ip 212.84.83.18
2014-01-08 delete index_pages_linkeddomain grama.tv
2013-12-25 delete index_pages_linkeddomain gramamedia.com
2013-12-25 insert index_pages_linkeddomain grama.tv
2013-12-25 insert index_pages_linkeddomain linkedin.com
2013-12-25 insert index_pages_linkeddomain ow.ly
2013-12-25 insert phone +44203 051 8619
2013-11-13 update personal_address This information is on record
2013-10-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-10-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-09-10 update person_identity_version JAMES WALTER MORTON HAWORTH: 0002 => 0003
2013-09-10 update person_usual_residence_country JAMES WALTER MORTON HAWORTH: UNITED KINGDOM => ENGLAND
2013-09-10 update personal_address This information is on record
2013-09-09 update statutory_documents 12/08/13 FULL LIST
2013-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 01/08/2013
2013-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 01/08/2013
2013-08-26 delete phone +1 917 267 7918
2013-08-26 insert phone +1 8556421078
2013-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER MORTON HAWORTH / 16/07/2013
2013-07-09 delete source_ip 208.88.75.29
2013-07-09 insert source_ip 212.84.80.100
2013-07-02 update personal_address This information is on record
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 9211 - Motion picture and video production
2013-06-22 insert sic_code 59112 - Video production activities
2013-06-22 insert sic_code 59113 - Television programme production activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-05-26 delete index_pages_linkeddomain goo.gl
2013-05-26 delete index_pages_linkeddomain t.co
2013-05-02 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 02/10/2012
2012-09-28 update statutory_documents 12/08/12 FULL LIST
2012-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 23/07/2012
2012-09-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALGOR MARCO LIEMAN BERNET / 23/07/2012
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 12/08/11 FULL LIST
2011-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents 12/08/10 FULL LIST
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALGOR MARCO LIEMAN BERNET / 01/10/2009
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER MORTON HAWORTH / 01/10/2009
2010-05-06 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORTON HAWORTH / 01/06/2009
2009-09-09 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 7 ENFIELD ROAD (UNIT 11) LONDON N1 5EN
2008-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION