| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
delete person Lee Sutton-Ward |
| 2024-03-19 |
insert person Maria Nobrega |
| 2024-03-19 |
update person_title Peter Tilbe: Building Manager => Senior Model Maker & Building Manager |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-05-26 |
delete person Marek Grochal |
| 2023-05-26 |
insert person Daniel Tynan |
| 2023-05-26 |
update person_title Gerri Purcell-Lynch: Office Manager => Business & Operations Manager |
| 2023-04-09 |
delete contact_pages_linkeddomain goo.gl |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
insert person Lee Sutton-Ward |
| 2022-12-03 |
delete person Joe Yabsley |
| 2022-12-03 |
delete person Jonathan Wanford |
| 2022-12-03 |
delete person Lee Sutton |
| 2022-12-03 |
delete person Saffron Walker |
| 2022-12-03 |
delete person Simon Allen |
| 2022-12-03 |
delete person Toni Maddox |
| 2022-10-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
delete source_ip 138.68.181.37 |
| 2022-09-30 |
insert source_ip 159.65.27.201 |
| 2022-09-30 |
update website_status FlippedRobots => OK |
| 2022-09-23 |
update website_status OK => FlippedRobots |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN CURTIS / 03/05/2022 |
| 2022-04-19 |
delete managingdirector Mark Ward |
| 2022-04-19 |
delete otherexecutives Mark Curtis |
| 2022-04-19 |
insert managingdirector Mark Curtis |
| 2022-04-19 |
delete person Conor Brooks |
| 2022-04-19 |
delete person Mark Ward |
| 2022-04-19 |
insert person Elliot Carr |
| 2022-04-19 |
update person_title Mark Curtis: Director => Managing Director |
| 2022-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/01/22 TREASURY CAPITAL GBP 51 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents CESSATION OF ANTHONY MARK WARD AS A PSC |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
| 2021-12-12 |
delete person Tim Mapston |
| 2021-12-12 |
delete person Tony Skinner |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-09-18 |
insert person Jim Upton |
| 2021-07-13 |
delete person Ted Marchant |
| 2021-07-13 |
insert person Josh Guess |
| 2021-07-13 |
insert person Lukasz Trembowski |
| 2021-07-13 |
update person_title Andrew Walsh: Model Maker => Senior Model Maker |
| 2021-07-13 |
update person_title Kerry Flynn: Model Maker => Senior Model Maker |
| 2021-04-17 |
delete source_ip 139.162.208.222 |
| 2021-04-17 |
insert source_ip 138.68.181.37 |
| 2021-02-24 |
update person_title Jonathan Wanford: Model Maker => CNC Supervisor |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-09 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-11 |
insert person Paul Boyd |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
delete person Adam Sankey |
| 2020-04-09 |
update person_title Saffron Walker: Department HR => Company Counsellor |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-11-08 |
delete person James Curtis |
| 2019-11-08 |
delete person Katie Lovick-Norley |
| 2019-11-08 |
delete person Oliver Chang |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
insert person Saffron Walker Art |
| 2018-12-25 |
delete person George Dodgson |
| 2018-12-25 |
insert person Dan Coffey |
| 2018-12-25 |
insert person Ted Marchant |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-04 |
delete person Ellie Hackney |
| 2018-10-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-21 |
update person_title Simon Allen: Digital Artist => Senior Digital Artist |
| 2017-07-22 |
delete person Marianne Gallagher |
| 2017-07-22 |
delete person Tom Pocock |
| 2017-07-22 |
insert person Ellie Hackney |
| 2017-07-22 |
insert person Oliver Chang |
| 2017-05-15 |
delete person George Davies |
| 2017-05-15 |
delete person James Reynolds |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
delete associated_investor GE Capital |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-01 |
update person_title George Dodgson: Model Maker => Engineer |
| 2016-09-03 |
insert person Conor Brooks |
| 2016-09-03 |
insert person George Dodgson |
| 2016-09-03 |
insert person Jonathan Wanford |
| 2016-09-03 |
insert person Tom Pocock |
| 2016-07-08 |
delete person Sam Hue-Vashon |
| 2016-07-08 |
insert person Graham Sampson |
| 2016-04-11 |
insert associated_investor GE Capital |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
delete source_ip 95.142.152.202 |
| 2016-01-25 |
insert person James Curtis |
| 2016-01-25 |
insert source_ip 139.162.208.222 |
| 2015-12-07 |
delete address 46 WEIR ROAD WIMBLEDON LONDON ENGLAND SW19 8UG |
| 2015-12-07 |
insert address 46 WEIR ROAD WIMBLEDON LONDON SW19 8UG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-02 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WARD / 23/06/2015 |
| 2015-08-07 |
delete address 141 WARDOUR STREET LONDON W1F 0UT |
| 2015-08-07 |
insert address 46 WEIR ROAD WIMBLEDON LONDON ENGLAND SW19 8UG |
| 2015-08-07 |
update registered_address |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WARD / 23/06/2015 |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 23/06/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 23/06/2015 |
| 2015-06-27 |
delete source_ip 95.142.152.194 |
| 2015-06-27 |
insert source_ip 95.142.152.202 |
| 2015-03-28 |
insert general_emails in..@asylumsfx.com |
| 2015-03-28 |
delete alias Asylum SFX |
| 2015-03-28 |
delete index_pages_linkeddomain addtoany.com |
| 2015-03-28 |
delete source_ip 209.235.144.9 |
| 2015-03-28 |
insert email in..@asylumsfx.com |
| 2015-03-28 |
insert index_pages_linkeddomain ninesixty.co.uk |
| 2015-03-28 |
insert index_pages_linkeddomain vimeo.com |
| 2015-03-28 |
insert source_ip 95.142.152.194 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents 27/10/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-30 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
insert index_pages_linkeddomain youtube.com |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-12-19 |
delete email jo..@asylumsfx.com |
| 2012-11-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 27/10/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
20 THORNSETT ROAD
LONDON
SW18 4EF |
| 2011-02-01 |
update statutory_documents 27/10/10 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 2010-10-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MCCONNELL |
| 2009-01-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATE MCCONNELL |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents £ SR 23@1
24/04/01 |
| 2002-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/97 FROM:
15 MANCHESTER SQUARE
LONDON
W1M 6LB |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
34-36 MADDOX STREET
LONDON
W1R 9PD |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM:
129 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HJ |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-12-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1985-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |