| Date | Description |
|---|
| 2025-04-10 |
delete coo Laura Bessell |
| 2025-04-10 |
delete svp Matthew Widmayer |
| 2025-04-10 |
insert cfo Chris Goulding |
| 2025-04-10 |
insert cfo Matthew Widmayer |
| 2025-04-10 |
insert otherexecutives Lindsay Goyette-Burke |
| 2025-04-10 |
insert personal_emails ch..@argonon.com |
| 2025-04-10 |
insert personal_emails ky..@argonon.com |
| 2025-04-10 |
delete email la..@argonon.com |
| 2025-04-10 |
delete person Laura Bessell |
| 2025-04-10 |
insert email ch..@argonon.com |
| 2025-04-10 |
insert email ky..@argonon.com |
| 2025-04-10 |
insert person Annabel Mensah-Brown |
| 2025-04-10 |
insert person Chris Goulding |
| 2025-04-10 |
insert person Kyle Bergin |
| 2025-04-10 |
insert person Lindsay Goyette-Burke |
| 2025-04-10 |
update person_title Martha Pitwood: Office Manager at Windfall Films; Office Manager => Support Manager; Executive Support Manager at Windfall Films; Executive |
| 2025-04-10 |
update person_title Matthew Widmayer: Finance; SVP => Chief Financial Officer |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BESSELL |
| 2025-03-01 |
delete ceo Pete Fergusson |
| 2025-03-01 |
delete coo Shirley Escott |
| 2025-03-01 |
delete founder Pete Fergusson |
| 2025-03-01 |
delete general_emails co..@studioleo.tv |
| 2025-03-01 |
delete general_emails he..@nemorin.com |
| 2025-03-01 |
delete managingdirector Kristian Smith |
| 2025-03-01 |
delete otherexecutives Claire Collinson-Jones |
| 2025-03-01 |
delete otherexecutives Laurie Kirkham |
| 2025-03-01 |
delete otherexecutives Lindsay Schwartz |
| 2025-03-01 |
delete personal_emails do..@argonon.com |
| 2025-03-01 |
delete personal_emails li..@leopardusa.com |
| 2025-03-01 |
delete personal_emails ma..@argonon.com |
| 2025-03-01 |
delete personal_emails mi..@windfallfilms.com |
| 2025-03-01 |
delete personal_emails sh..@leopardusa.com |
| 2025-03-01 |
insert coo Steven McGovern |
| 2025-03-01 |
insert otherexecutives Darryl Cordova |
| 2025-03-01 |
insert personal_emails da..@roserockent.com |
| 2025-03-01 |
insert personal_emails st..@argonon.com |
| 2025-03-01 |
insert personal_emails su..@leopardusa.com |
| 2025-03-01 |
insert personal_emails tr..@roserockent.com |
| 2025-03-01 |
delete address 1 Underwood Row
London
N1 7LZ |
| 2025-03-01 |
delete address 301 Tea Factory
79-82 Wood Street
Liverpool
L1 4DQ |
| 2025-03-01 |
delete address 3611 Motor Ave
Suite 108
Los Angeles
CA 90034 |
| 2025-03-01 |
delete contact_pages_linkeddomain nemorin.com |
| 2025-03-01 |
delete email cl..@studioleo.tv |
| 2025-03-01 |
delete email co..@studioleo.tv |
| 2025-03-01 |
delete email do..@argonon.com |
| 2025-03-01 |
delete email he..@nemorin.com |
| 2025-03-01 |
delete email in..@leopardusa.com |
| 2025-03-01 |
delete email kr..@leopardpictures.tv |
| 2025-03-01 |
delete email la..@leopardpictures.tv |
| 2025-03-01 |
delete email li..@leopardusa.com |
| 2025-03-01 |
delete email ma..@argonon.com |
| 2025-03-01 |
delete email ma..@argonon.com |
| 2025-03-01 |
delete email mi..@windfallfilms.com |
| 2025-03-01 |
delete email sh..@leopardusa.com |
| 2025-03-01 |
delete index_pages_linkeddomain nemorin.com |
| 2025-03-01 |
delete management_pages_linkeddomain nemorin.com |
| 2025-03-01 |
delete person Claire Collinson-Jones |
| 2025-03-01 |
delete person Dom Stobart |
| 2025-03-01 |
delete person Ina Wahl Hamilton |
| 2025-03-01 |
delete person Kristian Smith |
| 2025-03-01 |
delete person Laurie Kirkham |
| 2025-03-01 |
delete person Lindsay Schwartz |
| 2025-03-01 |
delete person Mai Timmins |
| 2025-03-01 |
delete person Matt Richardson |
| 2025-03-01 |
delete person Misbah Alvi |
| 2025-03-01 |
delete person Pete Fergusson |
| 2025-03-01 |
delete person Shirley Escott |
| 2025-03-01 |
delete phone +44 330 122 47 14 |
| 2025-03-01 |
delete source_ip 172.67.209.166 |
| 2025-03-01 |
delete source_ip 104.21.69.157 |
| 2025-03-01 |
insert address 9255 Sunset Blvd
Suite 1100
West Hollywood
CA 90069 |
| 2025-03-01 |
insert alias Argonon USA |
| 2025-03-01 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2025-03-01 |
insert email da..@roserockent.com |
| 2025-03-01 |
insert email st..@argonon.com |
| 2025-03-01 |
insert email su..@leopardusa.com |
| 2025-03-01 |
insert email tr..@roserockent.com |
| 2025-03-01 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2025-03-01 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2025-03-01 |
insert management_pages_linkeddomain jamesburstall.com |
| 2025-03-01 |
insert person Darryl Cordova |
| 2025-03-01 |
insert person Steven McGovern |
| 2025-03-01 |
insert person Susan Maldonado |
| 2025-03-01 |
insert person Travis Schoen |
| 2025-03-01 |
insert source_ip 194.110.243.35 |
| 2025-03-01 |
update person_description Rose Rock => Rose Rock |
| 2025-03-01 |
update person_title Leonora Wolstencroft: Head of Business Affairs & Digital Lead => Head of Business Affairs for Windfall & Head of Digital Rights |
| 2025-03-01 |
update person_title Wendy Hall: Production Manager => Line Producer |
| 2025-03-01 |
update website_status FlippedRobots => OK |
| 2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES |
| 2024-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-08-02 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 360.775 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-17 |
update statutory_documents ALTER ARTICLES 09/02/2023 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2024-02-12 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 357.45 |
| 2023-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
JESSOP HOUSE JESSOP AVENUE
CHELTENHAM
GLOS
GL50 3WG
ENGLAND |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-23 |
delete otherexecutives Katie Kearney |
| 2023-03-23 |
delete personal_emails an..@argonon.com |
| 2023-03-23 |
delete personal_emails ka..@leopardpictures.tv |
| 2023-03-23 |
delete email an..@argonon.com |
| 2023-03-23 |
delete email ka..@leopardpictures.tv |
| 2023-03-23 |
delete person Angelica Reni |
| 2023-03-23 |
delete person Katie Kearney |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY DORMER |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGAN |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075191380003 |
| 2023-01-04 |
delete otherexecutives Lucy Eagle |
| 2023-01-04 |
delete personal_emails le..@windfallfilms.com |
| 2023-01-04 |
delete personal_emails lu..@bandicoot.tv |
| 2023-01-04 |
insert otherexecutives Debbie Akinbola |
| 2023-01-04 |
insert personal_emails l...@argonon.com |
| 2023-01-04 |
delete email le..@windfallfilms.com |
| 2023-01-04 |
delete email lu..@bandicoot.tv |
| 2023-01-04 |
delete person Lucy Eagle |
| 2023-01-04 |
insert address Element 18
Leopard Pictures
Leopard USA |
| 2023-01-04 |
insert contact_pages_linkeddomain youtube.com |
| 2023-01-04 |
insert email l...@argonon.com |
| 2023-01-04 |
insert index_pages_linkeddomain youtube.com |
| 2023-01-04 |
insert management_pages_linkeddomain youtube.com |
| 2023-01-04 |
update person_title Debbie Akinbola: Senior Production Manager => Head of Production |
| 2023-01-04 |
update person_title Leonora Wolstencroft: Head of Business Affairs => Head of Business Affairs & Digital Lead |
| 2022-10-31 |
insert general_emails in..@roserockent.com |
| 2022-10-31 |
insert address 3611 Motor Ave
Suite 108
Los Angeles
CA 90034 |
| 2022-10-31 |
insert email in..@roserockent.com |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-03 |
delete otherexecutives Carlo Massarella |
| 2022-09-03 |
insert ceo Carlo Massarella |
| 2022-09-03 |
insert otherexecutives Lucy Eagle |
| 2022-09-03 |
insert personal_emails do..@argonon.com |
| 2022-09-03 |
insert email do..@argonon.com |
| 2022-09-03 |
insert person Dom Stobart |
| 2022-09-03 |
update person_title Carlo Massarella: Creative Director; Emmy Award - Winning Executive Producer & Director => CEO; Emmy Award - Winning Executive Producer & Director |
| 2022-09-03 |
update person_title Lucy Eagle: Production Executive => Head of Production |
| 2022-09-03 |
update person_title Wendy Hall: Production Manager Corporate => Production Manager |
| 2022-08-04 |
delete personal_emails hu..@britesparkfilms.com |
| 2022-08-04 |
delete personal_emails li..@britesparkfilms.com |
| 2022-08-04 |
insert ceo Joe Weinstock |
| 2022-08-04 |
insert ceo Rose Rock |
| 2022-08-04 |
insert otherexecutives Katie Kearney |
| 2022-08-04 |
insert personal_emails an..@argonon.com |
| 2022-08-04 |
insert personal_emails jo..@roserockent.com |
| 2022-08-04 |
insert personal_emails ka..@leopardpictures.tv |
| 2022-08-04 |
delete email al..@britesparkfilms.com |
| 2022-08-04 |
delete email hu..@britesparkfilms.com |
| 2022-08-04 |
delete email li..@leopardpictures.tv |
| 2022-08-04 |
delete email li..@britesparkfilms.com |
| 2022-08-04 |
delete person Alex Barraki |
| 2022-08-04 |
delete person Hunter Phillipps |
| 2022-08-04 |
delete person Lindsay Hughes |
| 2022-08-04 |
delete person Lisa Charles |
| 2022-08-04 |
insert contact_pages_linkeddomain roserockent.com |
| 2022-08-04 |
insert email an..@argonon.com |
| 2022-08-04 |
insert email jo..@roserockent.com |
| 2022-08-04 |
insert email ka..@leopardpictures.tv |
| 2022-08-04 |
insert index_pages_linkeddomain roserockent.com |
| 2022-08-04 |
insert management_pages_linkeddomain roserockent.com |
| 2022-08-04 |
insert person Angelica Reni |
| 2022-08-04 |
insert person Joe Weinstock |
| 2022-08-04 |
insert person Katie Kearney |
| 2022-08-04 |
insert person Rose Rock |
| 2022-05-30 |
delete personal_emails ho..@leopardpictures.tv |
| 2022-05-30 |
delete email ho..@leopardpictures.tv |
| 2022-05-30 |
delete person Hollie McSweeney |
| 2022-04-29 |
delete alias Murdertown |
| 2022-03-29 |
delete cfo Matt Richardson |
| 2022-03-29 |
delete otherexecutives Gary Matsell |
| 2022-03-29 |
delete personal_emails ga..@leopardpictures.tv |
| 2022-03-29 |
delete personal_emails la..@argonon.com |
| 2022-03-29 |
insert ceo Pete Fergusson |
| 2022-03-29 |
insert founder Pete Fergusson |
| 2022-03-29 |
insert svp Matthew Widmayer |
| 2022-03-29 |
delete address 140 E 45th Street, 21st Floor
New York
NY 10017
USA |
| 2022-03-29 |
delete email ga..@leopardpictures.tv |
| 2022-03-29 |
delete email il..@leopardusa.com |
| 2022-03-29 |
delete email ji..@leopardusa.com |
| 2022-03-29 |
delete email la..@argonon.com |
| 2022-03-29 |
delete person Gary Matsell |
| 2022-03-29 |
delete person Ilene Merenstein |
| 2022-03-29 |
delete person Jillian Brand |
| 2022-03-29 |
delete person Lauren Smithers |
| 2022-03-29 |
insert email li..@leopardpictures.tv |
| 2022-03-29 |
insert email ma..@argonon.com |
| 2022-03-29 |
insert email ri..@argonon.com |
| 2022-03-29 |
insert person Lindsay Hughes |
| 2022-03-29 |
insert person Mai Timmins |
| 2022-03-29 |
insert person Pete Fergusson |
| 2022-03-29 |
insert person Rich Turner |
| 2022-03-29 |
update person_title Amanda Goddard: Director of Legal and Business Affairs => Global Director of Legal and Commercial Affairs |
| 2022-03-29 |
update person_title Matt Richardson: Head of Finance => Group Director of Finance |
| 2022-03-29 |
update person_title Matthew Widmayer: Bureau Chief New York => Finance; SVP |
| 2022-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 350.500 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
delete otherexecutives Bruce Burgess |
| 2021-10-06 |
delete personal_emails br..@likeashot.tv |
| 2021-10-06 |
insert general_emails co..@studioleo.tv |
| 2021-10-06 |
delete address Unit 1.26/7
The Light Box
111 Power Road
Chiswick
London
W4 5PY |
| 2021-10-06 |
delete email br..@likeashot.tv |
| 2021-10-06 |
delete person Bruce Burgess |
| 2021-10-06 |
insert address 432 West 45th Street, 1st Floor
New York
NY 10036 |
| 2021-10-06 |
insert email co..@studioleo.tv |
| 2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
delete personal_emails al..@leopardpictures.tv |
| 2021-09-02 |
delete personal_emails al..@argonon.com |
| 2021-09-02 |
delete personal_emails ke..@leopardpictures.tv |
| 2021-09-02 |
insert otherexecutives Dan Kendall |
| 2021-09-02 |
insert otherexecutives Danny O'Brien |
| 2021-09-02 |
delete address 35 Soho Square
London
W1D 3QX |
| 2021-09-02 |
delete email al..@leopardpictures.tv |
| 2021-09-02 |
delete email al..@argonon.com |
| 2021-09-02 |
delete email ke..@leopardpictures.tv |
| 2021-09-02 |
delete email li..@leopardpictures.tv |
| 2021-09-02 |
delete email zo..@windfallfilms.com |
| 2021-09-02 |
delete person Alexandra McGrail |
| 2021-09-02 |
delete person Alice Whatley |
| 2021-09-02 |
delete person Kelly Jean Williams |
| 2021-09-02 |
delete person Lindsay Hughes |
| 2021-09-02 |
delete person Zoe Glover |
| 2021-09-02 |
update person_title Dan Kendall: Creatve Director => Creative Director |
| 2021-09-02 |
update person_title Danny O'Brien: Series Producer => Head of Development |
| 2021-09-02 |
update person_title Debbie Akinbola: Production Executive => Senior Production Manager |
| 2021-09-02 |
update person_title John Bertholon: Executive Producer => Executive Vice President of Programming |
| 2021-09-02 |
update person_title Lisa Charles: Development Executive => Development Producer |
| 2021-06-21 |
delete contact_pages_linkeddomain studioleo.tv |
| 2021-06-21 |
delete index_pages_linkeddomain studioleo.tv |
| 2021-04-23 |
delete otherexecutives Faiza Tovey |
| 2021-04-23 |
delete otherexecutives Ros Taylor |
| 2021-04-23 |
delete personal_emails fa..@leopardpictures.tv |
| 2021-04-23 |
insert otherexecutives Gary Matsell |
| 2021-04-23 |
insert otherexecutives Laurie Kirkham |
| 2021-04-23 |
insert personal_emails ga..@leopardpictures.tv |
| 2021-04-23 |
delete email do..@leopardusa.com |
| 2021-04-23 |
delete email fa..@leopardpictures.tv |
| 2021-04-23 |
delete email ro..@leopardpictures.tv |
| 2021-04-23 |
delete person Dominique Bruballa |
| 2021-04-23 |
delete person Faiza Tovey |
| 2021-04-23 |
delete person Ros Taylor |
| 2021-04-23 |
insert email ga..@leopardpictures.tv |
| 2021-04-23 |
insert email la..@leopardpictures.tv |
| 2021-04-23 |
insert person Gary Matsell |
| 2021-04-23 |
insert person Laurie Kirkham |
| 2021-04-23 |
update person_title Lindsay Hughes: Executive Producer => Consultant |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-31 |
insert general_emails en..@windfallfilms.com |
| 2021-01-31 |
insert general_emails he..@bandicoot.tv |
| 2021-01-31 |
insert general_emails he..@nemorin.com |
| 2021-01-31 |
insert general_emails in..@britesparkfilms.com |
| 2021-01-31 |
insert general_emails in..@leopardpictures.tv |
| 2021-01-31 |
insert general_emails in..@leopardusa.com |
| 2021-01-31 |
insert general_emails in..@likeashot.tv |
| 2021-01-31 |
delete source_ip 104.24.114.64 |
| 2021-01-31 |
delete source_ip 104.24.115.64 |
| 2021-01-31 |
insert address 35 Soho Square
London
W1D 3QX |
| 2021-01-31 |
insert contact_pages_linkeddomain nemorin.com |
| 2021-01-31 |
insert email en..@windfallfilms.com |
| 2021-01-31 |
insert email he..@bandicoot.tv |
| 2021-01-31 |
insert email he..@nemorin.com |
| 2021-01-31 |
insert email in..@britesparkfilms.com |
| 2021-01-31 |
insert email in..@leopardpictures.tv |
| 2021-01-31 |
insert email in..@leopardusa.com |
| 2021-01-31 |
insert email in..@likeashot.tv |
| 2021-01-31 |
insert email re..@argonon.com |
| 2021-01-31 |
insert index_pages_linkeddomain nemorin.com |
| 2021-01-31 |
insert management_pages_linkeddomain nemorin.com |
| 2021-01-31 |
insert phone +44 330 122 47 14 |
| 2021-01-31 |
insert source_ip 104.21.69.157 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
insert otherexecutives Lindsay Schwartz |
| 2020-09-24 |
insert personal_emails li..@leopardusa.com |
| 2020-09-24 |
delete contact_pages_linkeddomain barefacedtv.com |
| 2020-09-24 |
delete email lu..@barefacedtv.com |
| 2020-09-24 |
delete email ro..@barefacedtv.com |
| 2020-09-24 |
delete index_pages_linkeddomain barefacedtv.com |
| 2020-09-24 |
delete management_pages_linkeddomain barefacedtv.com |
| 2020-09-24 |
delete person Lucy Golding |
| 2020-09-24 |
delete person Rosie Bray |
| 2020-09-24 |
insert contact_pages_linkeddomain studioleo.tv |
| 2020-09-24 |
insert email li..@leopardusa.com |
| 2020-09-24 |
insert index_pages_linkeddomain studioleo.tv |
| 2020-09-24 |
insert person Lindsay Schwartz |
| 2020-09-24 |
update person_title Livvy Clackett: Senior Line Producer - HHI => Executive in Charge of Production |
| 2020-09-24 |
update person_title Matthew Widmayer: Corporate Controller => Bureau Chief New York |
| 2020-07-15 |
insert contact_pages_linkeddomain sharepoint.com |
| 2020-07-15 |
insert index_pages_linkeddomain sharepoint.com |
| 2020-07-15 |
insert management_pages_linkeddomain sharepoint.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
delete otherexecutives Kristian Smith |
| 2020-06-10 |
insert managingdirector Kristian Smith |
| 2020-06-10 |
insert source_ip 172.67.209.166 |
| 2020-06-10 |
update person_description Kristian Smith => Kristian Smith |
| 2020-06-10 |
update person_description Lindsay Hughes => Lindsay Hughes |
| 2020-06-10 |
update person_title Kristian Smith: Chief Creative Officer => Managing Director |
| 2020-05-10 |
delete address 17 Backfields Lane
Bristol
BS2 8QW |
| 2020-05-10 |
delete address 73 Alexander St
Vancouver
BC V6A 1B2 |
| 2020-05-10 |
delete alias Argonon International |
| 2020-05-10 |
delete alias Argonon Ltd |
| 2020-05-10 |
delete contact_pages_linkeddomain argononinternational.com |
| 2020-05-10 |
delete contact_pages_linkeddomain remedyproductions.tv |
| 2020-05-10 |
delete contact_pages_linkeddomain toughcookie.tv |
| 2020-05-10 |
delete contact_pages_linkeddomain transparent.tv |
| 2020-05-10 |
delete index_pages_linkeddomain argononinternational.com |
| 2020-05-10 |
delete index_pages_linkeddomain remedyproductions.tv |
| 2020-05-10 |
delete index_pages_linkeddomain toughcookie.tv |
| 2020-05-10 |
delete index_pages_linkeddomain transparent.tv |
| 2020-05-10 |
delete phone +1 604 696 3724 |
| 2020-05-10 |
insert address 1-3 St Peter's Street
London
N1 8JD
UK |
| 2020-05-10 |
insert address 140 E 45th Street, 21st Floor
New York
NY 10017
USA |
| 2020-05-10 |
insert address 301 Tea Factory
79-82 Wood Street
Liverpool
L1 4DQ |
| 2020-05-10 |
insert address Old School House
101 Portman Street
Glasgow
Scotland
G41 1EJ |
| 2020-05-10 |
insert address Saxon House
27 Duke Street
Chelmsford
Essex
CM1 1HT |
| 2020-05-10 |
insert address Unit 1.26/7
The Light Box
111 Power Road
Chiswick
London
W4 5PY |
| 2020-05-10 |
insert contact_pages_linkeddomain itsepic.co.uk |
| 2020-05-10 |
insert contact_pages_linkeddomain likeashot.tv |
| 2020-05-10 |
insert index_pages_linkeddomain itsepic.co.uk |
| 2020-05-10 |
insert index_pages_linkeddomain likeashot.tv |
| 2020-05-10 |
insert phone +44 20 3096 6830 |
| 2020-05-10 |
insert phone +44 20 3146 2630 |
| 2020-02-09 |
delete otherexecutives Denis O'Connor |
| 2020-02-09 |
delete personal_emails be..@argonon.com |
| 2020-02-09 |
delete personal_emails de..@remedyproductions.tv |
| 2020-02-09 |
delete email be..@argonon.com |
| 2020-02-09 |
delete email de..@remedyproductions.tv |
| 2020-02-09 |
delete email ja..@transparenttelevision.com |
| 2020-02-09 |
delete person Bernie Costello |
| 2020-02-09 |
delete person Denis O'Connor |
| 2020-02-09 |
delete person Jazz Gowans |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
insert person Tom Porter |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 01/11/2018 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEY ATTAWIA / 01/11/2018 |
| 2019-06-04 |
insert otherexecutives Denis O'Connor |
| 2019-06-04 |
insert personal_emails de..@remedyproductions.tv |
| 2019-06-04 |
delete email ri..@leopardwest.com |
| 2019-06-04 |
delete person Rich Cook |
| 2019-06-04 |
insert email de..@remedyproductions.tv |
| 2019-06-04 |
insert person Denis O'Connor |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-12 |
insert personal_emails be..@argonon.com |
| 2019-02-12 |
delete email be..@remedyproductions.tv |
| 2019-02-12 |
delete email ma..@remedyproductions.tv |
| 2019-02-12 |
delete person Matt Tiffin |
| 2019-02-12 |
insert email be..@argonon.com |
| 2019-02-12 |
update person_description James Burstall => James Burstall |
| 2019-02-12 |
update person_title Bernie Costello: Production Executive, Remedy Productions; Remedy 's Production Executive => Director of Production |
| 2018-12-15 |
delete about_pages_linkeddomain remedycan.com |
| 2018-12-15 |
delete address 127 East 26th Street
New York
NY 10010 |
| 2018-12-15 |
delete address 432 W 45th St
New York
NY 10036 |
| 2018-12-15 |
delete address Unit 66 & 67 Pall Mall Deposit
124 -128 Barlby Road
London
W10 6BL |
| 2018-12-15 |
delete address Unit G1, The Hub,
70 Pacific Drive
Pacific Quay
Glasgow
G51 1DZ |
| 2018-12-15 |
delete email ce..@argononinternational.com |
| 2018-12-15 |
delete email ru..@leopardpictures.tv |
| 2018-12-15 |
delete person Cecilie Olsen |
| 2018-12-15 |
delete person Ruth Caleb |
| 2018-12-15 |
insert address 140 E 45th Street, 21st Floor
New York
NY 10017 |
| 2018-12-15 |
insert alias Murdertown |
| 2018-11-12 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 375.15 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
insert personal_emails sh..@leopardusa.com |
| 2018-07-24 |
delete career_pages_linkeddomain remedycan.com |
| 2018-07-24 |
delete contact_pages_linkeddomain remedycan.com |
| 2018-07-24 |
delete email to..@remedyproductions.tv |
| 2018-07-24 |
delete index_pages_linkeddomain remedycan.com |
| 2018-07-24 |
delete management_pages_linkeddomain remedycan.com |
| 2018-07-24 |
delete person Tom Blakeson |
| 2018-07-24 |
insert email sh..@leopardusa.com |
| 2018-07-24 |
insert person Shirley Escott |
| 2018-04-14 |
delete email si..@leopardusa.com |
| 2018-04-14 |
delete person Simon McKeown |
| 2018-04-14 |
update person_title James Burstall: CEO; Chief Executive Officer, Argonon Group => CEO; Chief Executive Officer, Argonon Group and Leopard USA |
| 2018-02-22 |
insert personal_emails he..@likeashot.tv |
| 2018-02-22 |
insert email be..@remedyproductions.tv |
| 2018-02-22 |
insert email he..@likeashot.tv |
| 2018-02-22 |
insert person Bernie Costello |
| 2018-02-22 |
insert person Henry Scott |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BLAKESON |
| 2018-01-05 |
delete email to..@remedyproductions.tv |
| 2018-01-05 |
delete person Toby Dormer |
| 2017-11-26 |
delete about_pages_linkeddomain leoparddrama.com |
| 2017-11-26 |
delete about_pages_linkeddomain thebridge8.com |
| 2017-11-26 |
delete career_pages_linkeddomain thebridge8.com |
| 2017-11-26 |
delete contact_pages_linkeddomain thebridge8.com |
| 2017-11-26 |
delete email la..@argonon.com |
| 2017-11-26 |
delete index_pages_linkeddomain thebridge8.com |
| 2017-11-26 |
delete management_pages_linkeddomain thebridge8.com |
| 2017-11-26 |
insert address 17 Backfields Lane
Bristol
BS2 8QW |
| 2017-11-26 |
insert email la..@argonon.com |
| 2017-11-26 |
insert phone +44 117 924 8389 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL-MARTIN / 09/11/2017 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH BESSELL-MARTIN / 09/11/2017 |
| 2017-11-07 |
delete address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2017-11-07 |
insert address 1-3 ST. PETER'S STREET LONDON ENGLAND N1 8JD |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
insert about_pages_linkeddomain toughcookie.tv |
| 2017-10-27 |
insert career_pages_linkeddomain toughcookie.tv |
| 2017-10-27 |
insert contact_pages_linkeddomain toughcookie.tv |
| 2017-10-27 |
insert index_pages_linkeddomain toughcookie.tv |
| 2017-10-27 |
insert management_pages_linkeddomain toughcookie.tv |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
10TH FLOOR THE MET BUILDING
22 PERCY STREET
LONDON
W1T 2BU |
| 2017-10-11 |
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 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 11/10/2017 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ST ETIENNE BURSTALL / 23/04/2016 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 11/10/2017 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-16 |
delete career_pages_linkeddomain thetalentmanager.co.uk |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR TOM WILSON BLAKESON |
| 2017-08-05 |
delete personal_emails ju..@remedyproductions.tv |
| 2017-08-05 |
delete about_pages_linkeddomain leopard.world |
| 2017-08-05 |
delete about_pages_linkeddomain leopardfilms.com |
| 2017-08-05 |
delete career_pages_linkeddomain leopard.world |
| 2017-08-05 |
delete contact_pages_linkeddomain leopard.world |
| 2017-08-05 |
delete email ju..@remedyproductions.tv |
| 2017-08-05 |
delete index_pages_linkeddomain leopard.world |
| 2017-08-05 |
delete management_pages_linkeddomain leopard.world |
| 2017-08-05 |
insert about_pages_linkeddomain leopardpictures.tv |
| 2017-08-05 |
insert career_pages_linkeddomain leopardpictures.tv |
| 2017-08-05 |
insert contact_pages_linkeddomain leopardpictures.tv |
| 2017-08-05 |
insert index_pages_linkeddomain leopardpictures.tv |
| 2017-08-05 |
update person_description Tom Blakeson => Tom Blakeson |
| 2017-07-07 |
delete managingdirector Cecilie Olsen |
| 2017-07-07 |
delete otherexecutives David Chikwe |
| 2017-07-07 |
delete email da..@leopardpictures.tv |
| 2017-07-07 |
delete person David Chikwe |
| 2017-07-07 |
insert career_pages_linkeddomain thetalentmanager.co.uk |
| 2017-07-07 |
insert email ce..@argononinternational.com |
| 2017-07-07 |
update person_title Cecilie Olsen: Managing Director => SVP Sales and Acquisitions |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET BORGES |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 2017-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-02 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 372.6 |
| 2017-05-21 |
update robots_txt_status www.argonon.com: 0 => 200 |
| 2017-04-02 |
delete personal_emails je..@argononinternational.com |
| 2017-04-02 |
insert otherexecutives David Chikwe |
| 2017-04-02 |
delete about_pages_linkeddomain blacklistedfilms.co.uk |
| 2017-04-02 |
delete career_pages_linkeddomain blacklistedfilms.co.uk |
| 2017-04-02 |
delete contact_pages_linkeddomain blacklistedfilms.co.uk |
| 2017-04-02 |
delete email da..@blacklistedfilms.co.uk |
| 2017-04-02 |
delete email je..@argononinternational.com |
| 2017-04-02 |
delete email kr..@leopard.world |
| 2017-04-02 |
delete email ri..@leopardusa.com |
| 2017-04-02 |
delete email ru..@leopardfilms.com |
| 2017-04-02 |
delete index_pages_linkeddomain blacklistedfilms.co.uk |
| 2017-04-02 |
delete management_pages_linkeddomain blacklistedfilms.co.uk |
| 2017-04-02 |
delete person Jess Khanom |
| 2017-04-02 |
insert about_pages_linkeddomain bandicoot.tv |
| 2017-04-02 |
insert career_pages_linkeddomain bandicoot.tv |
| 2017-04-02 |
insert contact_pages_linkeddomain bandicoot.tv |
| 2017-04-02 |
insert email da..@bandicoot.tv |
| 2017-04-02 |
insert email da..@leopardpictures.tv |
| 2017-04-02 |
insert email de..@bandicoot.tv |
| 2017-04-02 |
insert email kr..@leopardpictures.tv |
| 2017-04-02 |
insert email ri..@leopardwest.com |
| 2017-04-02 |
insert email ru..@leopardpictures.tv |
| 2017-04-02 |
insert index_pages_linkeddomain bandicoot.tv |
| 2017-04-02 |
insert management_pages_linkeddomain bandicoot.tv |
| 2017-04-02 |
insert person Daniel Nettleton |
| 2017-04-02 |
insert person Derek McLean |
| 2017-04-02 |
update person_title David Chikwe: Creative Director, Blacklisted Films => Head of Development |
| 2017-04-02 |
update person_title Kristian Smith: Chief Creative Officer for Leopard => Chief Creative Officer for Leopard Pictures |
| 2017-04-02 |
update person_title Rich Cook: Vice President of Unscripted and Talent, Leopard USA => SVP, Leopard West |
| 2017-04-02 |
update person_title Ruth Caleb: Leopard Drama 's Executive Producer; Executive Producer, Leopardrama => Leopard Drama 's Executive Producer; Executive Producer, Leopard Pictures |
| 2017-04-02 |
update robots_txt_status www.argonon.com: 200 => 0 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-28 |
update website_status FlippedRobots => OK |
| 2016-12-28 |
delete address 10th Floor, The Met Building,
22 Percy Street, London, United Kingdom W1T 2BU |
| 2016-12-28 |
delete address 611 Alexander St,
Vancouver
BC V6A 1E1 |
| 2016-12-28 |
delete contact_pages_linkeddomain wordpress.org |
| 2016-12-28 |
delete person Lynn Lugsden |
| 2016-12-28 |
delete person Martin Lowde |
| 2016-12-28 |
insert address 1 Underwood Row
London
N1 7LZ |
| 2016-12-28 |
insert address 432 W 45th St
New York
NY 10036 |
| 2016-12-28 |
insert address 73 Alexander St
Vancouver
BC V6A 1B2 |
| 2016-12-28 |
insert address Unit 66 & 67 Pall Mall Deposit
124 -128 Barlby Road
London
W10 6BL |
| 2016-12-28 |
insert contact_pages_linkeddomain argononinternational.com |
| 2016-12-28 |
insert contact_pages_linkeddomain blacklistedfilms.co.uk |
| 2016-12-28 |
insert contact_pages_linkeddomain britesparkfilms.com |
| 2016-12-28 |
insert contact_pages_linkeddomain leopard.world |
| 2016-12-28 |
insert contact_pages_linkeddomain leopardusa.com |
| 2016-12-28 |
insert contact_pages_linkeddomain remedycan.com |
| 2016-12-28 |
insert contact_pages_linkeddomain remedyproductions.tv |
| 2016-12-28 |
insert contact_pages_linkeddomain thebridge8.com |
| 2016-12-28 |
insert contact_pages_linkeddomain transparent.tv |
| 2016-12-28 |
insert contact_pages_linkeddomain windfallfilms.com |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 377.25 |
| 2016-11-14 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
delete person Jez Swimer |
| 2016-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-20 |
insert person Simon McKeown |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ST ETIENNE BURSTALL / 23/04/2014 |
| 2016-02-11 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-21 |
delete person Dave Hamilton |
| 2016-01-21 |
delete person Sara Banister |
| 2016-01-21 |
delete source_ip 5.77.51.20 |
| 2016-01-21 |
insert person Rich Cook |
| 2016-01-21 |
insert source_ip 104.24.114.64 |
| 2016-01-21 |
insert source_ip 104.24.115.64 |
| 2015-11-02 |
update statutory_documents ADOPT ARTICLES 09/10/2015 |
| 2015-10-20 |
update person_description Kristina Obradovic => Kristina Obradovic |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOEY ATTAWIA |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE FIELD |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 377.250 |
| 2015-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-28 |
delete person Susie Field |
| 2015-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-24 |
update person_description Laura Bessell-Martin => Laura Bessell-Martin |
| 2015-05-24 |
update person_title Laura Bessell-Martin: Chief Operating Officer, Argonon Group => Group COO; Chief Operating Officer, Argonon Group |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-01 |
delete person Richard Hughes |
| 2015-03-01 |
delete person Todd Austin |
| 2015-03-01 |
update person_description Susie Field => Susie Field |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-23 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 380.3 |
| 2015-01-23 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 380.3 |
| 2015-01-03 |
delete person Debby Lee |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MS SUSIE FIELD |
| 2014-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
delete address 200 - 375 Water St
Vancouver
V6B 5C6 |
| 2014-09-24 |
insert address 611 Alexander St,
Vancouver
BC V6A 1E1 |
| 2014-09-24 |
insert address Unit G1, The Hub,
70 Pacific Drive
Pacific Quay
Glasgow
G51 1DZ |
| 2014-08-17 |
insert person Lynn Lugsden |
| 2014-08-17 |
update person_title Juliet Borges: Joint Managing Director, Remedy Productions => Managing Director, Remedy Productions |
| 2014-08-17 |
update person_title Toby Dormer: Managing Director of Remedy Canada; Joint Managing Director, Remedy Productions => President of Remedy Canada |
| 2014-07-12 |
delete person Paul Heaney |
| 2014-04-07 |
update account_category FULL => GROUP |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUGAN |
| 2014-04-03 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 371.05 |
| 2014-03-24 |
insert otherexecutives Carlo Massarella |
| 2014-03-24 |
delete source_ip 5.77.51.14 |
| 2014-03-24 |
insert person Carlo Massarella |
| 2014-03-24 |
insert person David Dugan |
| 2014-03-24 |
insert person Ian Duncan |
| 2014-03-24 |
insert person Kristina Obradovic |
| 2014-03-24 |
insert source_ip 5.77.51.20 |
| 2014-03-24 |
update person_description James Burstall => James Burstall |
| 2014-03-24 |
update person_title Joey Attawia: Executive Producer, Argonon Group => Founding Director, Executive Producer and Strategic Advisor; Strategic Advisor |
| 2014-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075191380002 |
| 2014-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2014-03-07 |
delete address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON UNITED KINGDOM W1T 2BU |
| 2014-03-07 |
insert address 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-07 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-28 |
insert person David Chikwe |
| 2014-01-28 |
insert person Jez Swimer |
| 2014-01-28 |
insert person Joey Attawia |
| 2014-01-28 |
update person_description Ruth Caleb => Ruth Caleb |
| 2013-09-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-07-09 |
update website_status ServerDown => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update account_ref_day 29 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-07 => 2013-01-01 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-01 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-21 |
delete source_ip 5.77.46.22 |
| 2013-05-21 |
insert person Dave Hamilton |
| 2013-05-21 |
insert person Jazz Gowans |
| 2013-05-21 |
insert person Richard Hughes |
| 2013-05-21 |
insert person Toby Dormer |
| 2013-05-21 |
insert source_ip 5.77.51.14 |
| 2013-05-07 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 315.55 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ELIZABETH BESSELL-MARTIN |
| 2013-02-08 |
insert person Debby Lee |
| 2013-02-08 |
insert person Laura Bessell-Martin |
| 2013-02-08 |
insert person Martin Lowde |
| 2013-02-08 |
insert person Nick Godwin |
| 2013-02-08 |
insert person Paul Heaney |
| 2013-02-08 |
insert person Ruth Caleb |
| 2013-02-08 |
insert person Sara Banister |
| 2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-23 |
delete person Nick Rigg |
| 2012-11-14 |
insert person Tom Blakeson |
| 2012-11-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-07 |
update statutory_documents SUB DIV 10 ORD SHRS .10P EACH 13/05/2011 |
| 2012-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-24 |
delete address 170 - 422 Richards St
Vancouver
V6B 2Z4 |
| 2012-10-24 |
delete phone +1 604 723 7730 |
| 2012-10-24 |
insert address 200 - 375 Water St
Vancouver
V6B 5C6 |
| 2012-10-24 |
insert phone +1 604 696 3724 |
| 2012-10-24 |
delete person Stuart Mullin |
| 2012-10-01 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MULLIN |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURSTALL / 01/08/2012 |
| 2012-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
JESSOP HOUSE JESSOP AVENUE
CHELTENHAM
GLOS
GL50 3WG |
| 2012-07-16 |
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 |
| 2012-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 2012-06-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-08 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED JULIET PATRICIA BORGES |
| 2011-05-23 |
update statutory_documents 13/05/11 STATEMENT OF CAPITAL GBP 250.00 |
| 2011-05-23 |
update statutory_documents 13/05/11 STATEMENT OF CAPITAL GBP 309.40 |
| 2011-05-23 |
update statutory_documents SUB-DIVISION
13/05/11 |
| 2011-05-23 |
update statutory_documents SUB-DIVISION
13/05/11 |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED STUART DAVID MULLIN |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
1-3 ST PETER'S ST
LONDON
N1 8JD
UNITED KINGDOM |
| 2011-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURSTALL / 07/02/2011 |
| 2011-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |