| Date | Description |
|---|
| 2024-03-20 |
delete address Unit 9 Iron Bridge Close
Great Central Way
London
NW10 0UF
United Kingdom |
| 2024-03-20 |
delete source_ip 5.77.59.131 |
| 2024-03-20 |
insert source_ip 185.4.179.115 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-11-06 |
delete phone 020 8459 8054 |
| 2022-09-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-06 |
delete support_emails cu..@eurekavideo.co.uk |
| 2022-03-06 |
delete email cu..@eurekavideo.co.uk |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-04 |
insert support_emails cu..@eurekaentertainment.co.uk |
| 2021-12-04 |
insert email cu..@eurekaentertainment.co.uk |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update website_status FlippedRobots => OK |
| 2021-06-14 |
update website_status OK => FlippedRobots |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
insert email jo..@example.com |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-15 |
delete email jo..@example.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2019 |
| 2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
delete source_ip 5.77.56.12 |
| 2019-09-15 |
insert source_ip 5.77.59.131 |
| 2019-04-14 |
delete source_ip 46.137.124.25 |
| 2019-04-14 |
delete source_ip 54.246.95.178 |
| 2019-04-14 |
insert source_ip 5.77.56.12 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SCHOFIELD / 27/03/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHOFIELD |
| 2019-03-07 |
delete source_ip 176.34.233.13 |
| 2019-03-07 |
delete source_ip 54.247.107.196 |
| 2019-03-07 |
insert source_ip 46.137.124.25 |
| 2019-03-07 |
insert source_ip 54.246.95.178 |
| 2019-02-02 |
delete source_ip 176.34.255.127 |
| 2019-02-02 |
delete source_ip 176.34.102.222 |
| 2019-02-02 |
insert source_ip 176.34.233.13 |
| 2019-02-02 |
insert source_ip 54.247.107.196 |
| 2019-01-29 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 153 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
delete source_ip 79.125.21.31 |
| 2018-12-29 |
delete source_ip 54.247.69.253 |
| 2018-12-29 |
insert source_ip 176.34.255.127 |
| 2018-12-29 |
insert source_ip 176.34.102.222 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
delete source_ip 176.34.236.251 |
| 2018-11-11 |
delete source_ip 54.195.249.87 |
| 2018-11-11 |
delete source_ip 54.247.75.156 |
| 2018-11-11 |
insert source_ip 79.125.21.31 |
| 2018-11-11 |
insert source_ip 54.247.69.253 |
| 2018-10-07 |
delete source_ip 46.51.170.1 |
| 2018-10-07 |
delete source_ip 54.217.253.159 |
| 2018-10-07 |
delete source_ip 54.228.237.215 |
| 2018-10-07 |
insert source_ip 176.34.236.251 |
| 2018-10-07 |
insert source_ip 54.195.249.87 |
| 2018-10-07 |
insert source_ip 54.247.75.156 |
| 2018-09-03 |
delete source_ip 176.34.117.24 |
| 2018-09-03 |
delete source_ip 46.137.169.244 |
| 2018-09-03 |
insert source_ip 46.51.170.1 |
| 2018-09-03 |
insert source_ip 54.217.253.159 |
| 2018-09-03 |
insert source_ip 54.228.237.215 |
| 2018-07-27 |
delete source_ip 46.137.105.12 |
| 2018-07-27 |
delete source_ip 54.228.222.101 |
| 2018-07-27 |
insert source_ip 176.34.117.24 |
| 2018-07-27 |
insert source_ip 46.137.169.244 |
| 2018-06-10 |
delete source_ip 176.34.187.179 |
| 2018-06-10 |
delete source_ip 176.34.187.20 |
| 2018-06-10 |
insert source_ip 46.137.105.12 |
| 2018-06-10 |
insert source_ip 54.228.222.101 |
| 2018-04-16 |
delete source_ip 46.137.86.92 |
| 2018-04-16 |
delete source_ip 54.217.205.4 |
| 2018-04-16 |
insert source_ip 176.34.187.179 |
| 2018-04-16 |
insert source_ip 176.34.187.20 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-12-27 |
delete source_ip 176.34.249.163 |
| 2017-12-27 |
delete source_ip 46.51.187.92 |
| 2017-12-27 |
insert source_ip 46.137.86.92 |
| 2017-12-27 |
insert source_ip 54.217.205.4 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-22 |
delete address The Passion of Joan of Arc
Carl Theodor Dreyer 1928, France |
| 2017-10-22 |
delete source_ip 176.34.242.185 |
| 2017-10-22 |
insert source_ip 176.34.249.163 |
| 2017-09-09 |
delete source_ip 46.137.189.186 |
| 2017-09-09 |
delete source_ip 54.228.188.226 |
| 2017-09-09 |
insert address The Passion of Joan of Arc
Carl Theodor Dreyer 1928, France |
| 2017-09-09 |
insert source_ip 176.34.242.185 |
| 2017-09-09 |
insert source_ip 46.51.187.92 |
| 2017-08-03 |
delete source_ip 46.51.180.29 |
| 2017-08-03 |
delete source_ip 54.217.251.236 |
| 2017-08-03 |
insert source_ip 46.137.189.186 |
| 2017-08-03 |
insert source_ip 54.228.188.226 |
| 2017-07-06 |
delete source_ip 176.34.191.129 |
| 2017-07-06 |
delete source_ip 54.217.228.241 |
| 2017-07-06 |
insert source_ip 46.51.180.29 |
| 2017-07-06 |
insert source_ip 54.217.251.236 |
| 2017-02-08 |
delete source_ip 46.137.105.61 |
| 2017-02-08 |
delete source_ip 54.217.248.73 |
| 2017-02-08 |
insert source_ip 176.34.191.129 |
| 2017-02-08 |
insert source_ip 54.217.228.241 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
delete source_ip 176.34.185.204 |
| 2016-09-01 |
delete source_ip 46.137.188.252 |
| 2016-09-01 |
insert source_ip 46.137.105.61 |
| 2016-09-01 |
insert source_ip 54.217.248.73 |
| 2016-08-04 |
delete source_ip 176.34.107.208 |
| 2016-08-04 |
delete source_ip 46.51.184.129 |
| 2016-08-04 |
insert source_ip 176.34.185.204 |
| 2016-08-04 |
insert source_ip 46.137.188.252 |
| 2016-06-26 |
delete source_ip 176.34.107.235 |
| 2016-06-26 |
delete source_ip 54.246.115.233 |
| 2016-06-26 |
insert source_ip 176.34.107.208 |
| 2016-06-26 |
insert source_ip 46.51.184.129 |
| 2016-02-10 |
delete source_ip 176.34.101.68 |
| 2016-02-10 |
delete source_ip 54.217.248.10 |
| 2016-02-10 |
insert source_ip 176.34.107.235 |
| 2016-02-10 |
insert source_ip 54.246.115.233 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-09 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-26 |
delete source_ip 176.34.246.54 |
| 2015-11-26 |
delete source_ip 54.217.215.228 |
| 2015-11-26 |
insert source_ip 176.34.101.68 |
| 2015-11-26 |
insert source_ip 54.217.248.10 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BENSON |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete source_ip 176.34.248.205 |
| 2015-08-08 |
delete source_ip 176.34.236.186 |
| 2015-08-08 |
insert source_ip 176.34.246.54 |
| 2015-08-08 |
insert source_ip 54.217.215.228 |
| 2015-07-11 |
delete source_ip 176.34.121.69 |
| 2015-07-11 |
delete source_ip 54.217.213.218 |
| 2015-07-11 |
insert source_ip 176.34.248.205 |
| 2015-07-11 |
insert source_ip 176.34.236.186 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-21 |
delete source_ip 46.137.175.87 |
| 2014-10-21 |
delete source_ip 54.247.113.149 |
| 2014-10-21 |
insert source_ip 176.34.121.69 |
| 2014-10-21 |
insert source_ip 54.217.213.218 |
| 2014-09-13 |
update website_status FlippedRobots => OK |
| 2014-09-13 |
delete source_ip 70.32.68.77 |
| 2014-09-13 |
insert source_ip 46.137.175.87 |
| 2014-09-13 |
insert source_ip 54.247.113.149 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update website_status OK => FlippedRobots |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update website_status FlippedRobots => OK |
| 2014-07-22 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
delete address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2014-02-07 |
insert address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-15 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BENSON / 20/03/2013 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BENSON / 20/03/2013 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BENSON / 28/02/2013 |
| 2013-12-09 |
update website_status FlippedRobots => OK |
| 2013-11-28 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-05-08 |
delete index_pages_linkeddomain facebook.com |
| 2013-05-08 |
delete index_pages_linkeddomain twitter.com |
| 2013-02-15 |
update website_status OK |
| 2013-01-31 |
update website_status ServerDown |
| 2013-01-17 |
update website_status OK |
| 2013-01-16 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-10 |
update website_status ServerDown |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BENSON |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH SCHOFIELD |
| 2011-01-17 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BENSON / 17/11/2010 |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 19/03/10 STATEMENT OF CAPITAL GBP 153 |
| 2010-01-17 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARION BENSON |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents COMPANY NAME CHANGED
EUREKA HOME ENTERTAINMENT LIMITE
D
CERTIFICATE ISSUED ON 25/05/05 |
| 2005-05-09 |
update statutory_documents COMPANY NAME CHANGED
ORACLE HOME ENTERTAINMENT LIMITE
D
CERTIFICATE ISSUED ON 09/05/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents S366A DISP HOLDING AGM 14/06/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
C/O REDFORD & CO
41-42 BERNERS STREET
LONDON
W1P 3AA |
| 2000-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |