| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-02-22 |
insert person Oliver Mayer |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NYE / 08/09/2022 |
| 2022-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE NYE / 08/09/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN LAURENCE BRECKER / 28/03/2022 |
| 2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update website_status DomainNotFound => OK |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete company_previous_name PAY PORTAL LTD |
| 2020-07-24 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete source_ip 94.143.251.62 |
| 2020-06-20 |
insert source_ip 51.140.140.151 |
| 2020-05-21 |
delete person David Tennant |
| 2020-05-21 |
delete person Sir Ian McKellen |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-20 |
insert person David Tennant |
| 2020-04-20 |
insert person Sir Ian McKellen |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update website_status DomainNotFound => OK |
| 2019-09-11 |
update person_title Tara Cressida Frances Williams: Actor ( Film ) => Actor ( Film ) Franco |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update website_status OK => DomainNotFound |
| 2019-06-10 |
delete person Emma Watson |
| 2019-06-10 |
delete person Holly Willoughby |
| 2019-05-05 |
delete person Leonardo DiCaprio |
| 2019-05-05 |
insert person Emma Watson |
| 2019-05-05 |
insert person Holly Willoughby |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE NYE / 29/04/2019 |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BRIAN LAURENCE BRECKER / 29/04/2019 |
| 2019-02-22 |
update website_status FlippedRobots => OK |
| 2019-02-22 |
delete source_ip 193.203.64.248 |
| 2019-02-22 |
insert person Leonardo DiCaprio |
| 2019-02-22 |
insert source_ip 94.143.251.62 |
| 2019-02-14 |
update website_status OK => FlippedRobots |
| 2019-01-08 |
delete person Blake Harrison |
| 2019-01-08 |
delete person Holly Willoughby |
| 2019-01-08 |
delete person Idris Elba |
| 2018-11-29 |
insert person Blake Harrison |
| 2018-11-29 |
insert person Holly Willoughby |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-30 |
delete general_emails in..@celebritiesworldwide.co.uk |
| 2018-06-30 |
delete website_emails ad..@celebritiesworldwide.com |
| 2018-06-30 |
delete address 63 Wigmore Street, London W1U 1BQ |
| 2018-06-30 |
delete email ad..@celebritiesworldwide.com |
| 2018-06-30 |
delete email in..@celebritiesworldwide.co.uk |
| 2018-06-30 |
delete person Kylie Minogue |
| 2018-06-30 |
delete terms_pages_linkeddomain dataprotection.gov.uk |
| 2018-06-30 |
insert registration_number 3950213 |
| 2018-06-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-13 |
delete person Emeli Sandé |
| 2018-05-13 |
insert person Gary Barlow |
| 2018-05-13 |
insert person Kylie Minogue |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-30 |
delete person Emma Watson |
| 2018-03-30 |
delete person Sir Ian McKellen |
| 2018-02-11 |
insert person Sir Ian McKellen |
| 2018-02-11 |
update person_title Emma Watson: null => Professor Green |
| 2017-12-30 |
delete person Gary Barlow |
| 2017-11-18 |
delete person Emma Watson |
| 2017-11-18 |
insert person Gary Barlow |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-10 |
insert person Dame Julie Walters |
| 2017-07-06 |
delete phone 020 7291 9350 |
| 2017-07-06 |
update person_description Ed Sheeran => Ed Sheeran |
| 2017-05-20 |
delete person Peter Kay |
| 2017-05-20 |
delete person Sir Ian McKellen |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-07 |
delete address 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 2017-05-07 |
insert address 89 KING STREET MAIDSTONE KENT UNITED KINGDOM ME14 1BG |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
17 HART STREET
MAIDSTONE
KENT
ME16 8RA |
| 2017-03-21 |
delete person Charlotte Church |
| 2017-03-21 |
insert person Peter Kay |
| 2017-03-21 |
insert person Sir Ian McKellen |
| 2017-02-03 |
delete person Boy George |
| 2017-02-03 |
insert person Charlotte Church |
| 2017-01-06 |
delete person Benedict Cumberbatch |
| 2017-01-06 |
insert person Boy George |
| 2016-11-21 |
insert person Benedict Cumberbatch |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
delete person Emma Watson |
| 2016-09-26 |
delete person Gary Barlow |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
insert person Emma Watson |
| 2016-08-01 |
insert person Ben Elton |
| 2016-07-03 |
delete sales_emails bo..@upfronttv.com |
| 2016-07-03 |
insert general_emails in..@celebritesworldwide.com |
| 2016-07-03 |
delete address 42-44 Hanway Street, London W1T 1UT |
| 2016-07-03 |
delete email bo..@upfronttv.com |
| 2016-07-03 |
delete person Ricky Gervais |
| 2016-07-03 |
delete person Tom Hardy |
| 2016-07-03 |
delete phone + 44 (0)20 7291 9350/6 |
| 2016-07-03 |
insert address 63 Wigmore Street
London
W1U 1BQ |
| 2016-07-03 |
insert email in..@celebritesworldwide.com |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-23 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-30 |
delete person Blake Harrison |
| 2016-04-30 |
delete person Brad Pitt |
| 2016-04-30 |
delete person Keira Knightley |
| 2016-04-30 |
delete person Kimberley Garner |
| 2016-04-30 |
delete person Lloyd Webber |
| 2016-04-30 |
delete person Sir Lenny Henry |
| 2016-04-30 |
insert person Ricky Gervais |
| 2016-04-30 |
insert person Tom Hardy |
| 2016-04-02 |
delete person Idris Elba |
| 2016-04-02 |
insert person Sir Lenny Henry |
| 2016-01-15 |
delete person David Beckham |
| 2015-11-04 |
insert person David Beckham |
| 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 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete person David Beckham |
| 2015-08-12 |
insert person Emma Watson |
| 2015-07-15 |
insert person David Beckham |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-17 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-08-15 |
delete person Dominic Cooke |
| 2014-07-11 |
insert person Dominic Cooke |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-19 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-02-07 |
delete person Kylie Minogue |
| 2013-11-29 |
update person_title Downton Abbey: Actor ( Film ) => Actor ( Film ) Taylor; Professor McGonagall in 'Harry Potter' Actor ( Film ), Actor ( Theatre ), Actor ( TV ), Actor ( Radio ) |
| 2013-11-15 |
delete person DJ Booker |
| 2013-11-15 |
delete person Peter Kay |
| 2013-09-07 |
insert person Sherlock Holmes |
| 2013-08-23 |
insert person Band, Pop |
| 2013-08-23 |
insert person Nicholas Brody |
| 2013-08-23 |
insert person Singer, Pop |
| 2013-08-11 |
delete person Bill Bailey |
| 2013-08-11 |
update person_title Frederick Fox: Actor ( TV ), Cool 'It' Crowd => Actor ( TV ), Cool 'It' Crowd / Paul |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
insert person Sonny John Moore |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
insert person Bill Bailey |
| 2013-05-27 |
delete person Bill Bailey |
| 2013-05-13 |
insert person Adam Richard Wiles |
| 2013-05-13 |
insert person Bill Bailey |
| 2013-04-30 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-03-05 |
delete sales_emails bo..@celebritiesworldwide.com |
| 2013-03-05 |
insert sales_emails bo..@upfronttv.com |
| 2013-03-05 |
delete address 42 Hanway Street, London W1T 1UT |
| 2013-03-05 |
delete alias The UPFRONT Group Ltd |
| 2013-03-05 |
delete email bo..@celebritiesworldwide.com |
| 2013-03-05 |
delete phone + 44 (0)207 291 9350 |
| 2013-03-05 |
insert address 42-44 Hanway Street, London W1T 1UT |
| 2013-03-05 |
insert email bo..@upfronttv.com |
| 2013-02-19 |
delete phone + 44 (0) 20 7637 4178 |
| 2013-02-19 |
insert phone + 44 (0)207 291 9350 |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-05-23 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-14 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
39-41 NEW OXFORD STREET
LONDON
WC1A 1BN |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 16/09/02 TO 31/12/02 |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/09/01 |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents COMPANY NAME CHANGED
PAY PORTAL LTD
CERTIFICATE ISSUED ON 17/07/00 |
| 2000-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 16/09/01 |
| 2000-06-30 |
update statutory_documents £ NC 100/1000
17/06/00 |
| 2000-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM:
3 CLAREMONT AVENUE
ESHER
SURREY KT10 9JD |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED 17/06/00 |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |