| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-26 |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents PREVSHO FROM 27/02/2023 TO 26/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-05-12 |
insert management_pages_linkeddomain mcsaatchi.com |
| 2020-05-12 |
update person_description Giovanna Stopponi => Giovanna Stopponi |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-03-07 |
delete address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2020-03-07 |
insert address AFE ACCOUNTANTS LIMITED BUILDING 4, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-11-27 |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COX / 28/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GIOVANNA STOPPONI / 28/02/2020 |
| 2019-12-07 |
update account_ref_day 29 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-29 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-09-07 |
delete address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2019-09-07 |
insert address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY
ENGLAND |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GIOVANNA STOPPONI / 30/08/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GIOVANNA STOPPONI / 30/08/2019 |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COX / 30/08/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-09 |
delete address 52 GREAT EASTERN SHOREDITCH LONDON EC2A 3EP |
| 2018-05-09 |
insert address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2018-05-09 |
update reg_address_care_of OPPENHEIM AND CO LIMITED => null |
| 2018-05-09 |
update registered_address |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COX / 03/04/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COX / 03/04/2018 |
| 2018-05-06 |
delete email dg..@thoughtengine.net |
| 2018-05-06 |
delete management_pages_linkeddomain focusforwardfilms.com |
| 2018-05-06 |
delete person Damon Smith |
| 2018-05-06 |
insert management_pages_linkeddomain amazon.co.uk |
| 2018-05-06 |
insert person Daoud Hari |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
C/O OPPENHEIM AND CO LIMITED
52 GREAT EASTERN
SHOREDITCH
LONDON
EC2A 3EP |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
insert person Joseba Calvo |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
delete address 71 Regents Studios,
8 Andrews Road,
E8 4QN
UK |
| 2016-07-10 |
delete address Native Voice Films, 71 Regents Studios, 8 Andrews Road, Hackney, London, E8 4QN, UK |
| 2016-07-10 |
delete phone + 44 (0) 207 2416650 |
| 2016-07-10 |
insert about_pages_linkeddomain makeaspectacle.co.uk |
| 2016-07-10 |
insert about_pages_linkeddomain reactweb.org |
| 2016-07-10 |
insert about_pages_linkeddomain rorypecktrust.org |
| 2016-07-10 |
insert address 37 Southborough Road
London United Kingdom E97EF |
| 2016-07-10 |
insert person Ben Stark |
| 2016-07-10 |
insert person Damon Smith |
| 2016-07-10 |
insert person Esteban Uyarra |
| 2016-07-10 |
insert person James Jackson |
| 2016-07-10 |
insert person Lisa Cazzato Vieyra |
| 2016-07-10 |
insert phone + 44 (0) 208 9852390 |
| 2016-07-10 |
update primary_contact 71 Regents Studios,
8 Andrews Road,
E8 4QN
UK => 37 Southborough Road
London United Kingdom E97EF |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-26 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-12-24 |
insert about_pages_linkeddomain inspire-ebp.org.uk |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update account_ref_day 31 => 29 |
| 2013-06-21 |
update account_ref_month 10 => 2 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-11-30 |
| 2013-05-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 29/02/2012 |
| 2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MS GIOVANNA STOPPONI |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COX / 30/10/2009 |
| 2009-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
52 GREAT EASTERN STREET
LONDON
EC2A 3EP |
| 2009-08-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 17/04/2009 |
| 2009-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GIOVANNA STOPPONI / 17/04/2009 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
20 PARK HOUSE
SHORE ROAD
LONDON
E9 7TB |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-28 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |