| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-27 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-28 |
| 2023-06-28 |
update statutory_documents CURRSHO FROM 29/06/2022 TO 28/06/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2021-10-31 => 2023-06-29 |
| 2022-09-26 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2021-10-31 |
| 2022-06-28 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 12 => 6 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAMON IRUSTA CORNET / 01/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MACEDO |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 2017-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 09/06/2017 |
| 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 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-04-15 |
update statutory_documents ALTER ARTICLES 15/03/2016 |
| 2016-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-15 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 1
15/03/16 STATEMENT OF CAPITAL USD 260000 |
| 2016-04-15 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED DR SARA FRANCES MACEDO |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-10 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015 |
| 2015-07-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-07-07 |
insert address STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2014-08-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2014-08-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-15 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-05 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_month 7 => 12 |
| 2013-09-12 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-08-01 |
insert sic_code 59113 - Television programme production activities |
| 2013-08-01 |
insert sic_code 59133 - Television programme distribution activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-15 |
update statutory_documents 05/07/13 FULL LIST |
| 2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |