| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-28 |
delete source_ip 46.30.215.3 |
| 2023-01-28 |
insert person Alice Murray |
| 2023-01-28 |
insert person Christian Misuraca |
| 2023-01-28 |
insert person Michael Rabinovitz |
| 2023-01-28 |
insert source_ip 46.30.213.67 |
| 2023-01-28 |
update person_description Katie Driver => Katie Driver |
| 2023-01-28 |
update person_title Darrell Olsen: Head of Unscripted, North => Head of Unscripted, SL North |
| 2023-01-28 |
update person_title Ellie Rowe: Line Producer, North => Line Producer, SL North |
| 2023-01-28 |
update person_title Gareth Rowlands: Casting Producer => Casting Producer, SL North |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-05 |
delete person Andie Daraki |
| 2022-05-05 |
delete person Harry Garne |
| 2022-05-05 |
delete person Julie Clark |
| 2022-05-05 |
delete person Ling Chong |
| 2022-05-05 |
insert person Gemma Sears |
| 2022-05-05 |
insert person Harry Knott |
| 2022-05-05 |
insert person Tom Price |
| 2022-05-05 |
update person_description Niall O'Driscoll => Niall O'Driscoll |
| 2022-05-05 |
update person_title Niall O'Driscoll: Head of Development, UK Unscripted => SVP, Development & Current |
| 2022-02-15 |
insert alias Studio Lambert Scotland |
| 2022-02-15 |
insert index_pages_linkeddomain twitter.com |
| 2022-02-15 |
insert person Abi Brooks |
| 2022-02-15 |
insert person Anna Wood |
| 2022-02-15 |
insert person Gareth Rowlands |
| 2022-02-15 |
insert person Gemma Scholes |
| 2022-02-15 |
insert person Kezia Walker |
| 2022-02-15 |
insert person Maisie Clater |
| 2022-02-15 |
insert person Megan Gibbons |
| 2022-02-15 |
insert person Naomi Wallwork |
| 2022-02-15 |
insert person Natasha Otanez |
| 2022-02-15 |
insert person Nicole Marie-Joseph |
| 2022-02-15 |
update person_description Melissa Mould => Melissa Mould |
| 2022-02-15 |
update person_title Amy Rankin: Finance Controller => Financial Controller |
| 2022-02-15 |
update person_title Ellie Priestman: Casting Producer => Senior Casting Producer |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIMI AJIBADE |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
insert otherexecutives Laura Timms |
| 2021-06-02 |
delete address And 70 New Oxford Street, London, WC1A 1EU |
| 2021-06-02 |
delete person James Gandhi |
| 2021-06-02 |
insert alias Studio Lambert Media Ltd |
| 2021-06-02 |
insert registration_number 12115640 |
| 2021-06-02 |
update person_description Jack Burgess => Jack Burgess |
| 2021-06-02 |
update person_description Laura Timms => Laura Timms |
| 2021-06-02 |
update person_description Tiffany Mason-Bent => Tiffany Mason-Bent |
| 2021-06-02 |
update person_title Laura Timms: Script Editor => Head of Development |
| 2021-02-04 |
delete person Simon Hulme |
| 2021-02-04 |
delete person Tania Alexander |
| 2021-02-04 |
insert person Jenny Spearing |
| 2021-02-04 |
insert person Stephen Yemoh |
| 2021-02-04 |
update person_description Niall O'Driscoll => Niall O'Driscoll |
| 2021-02-04 |
update person_title Emily Fielden: Talent Executive => Head of Talent, Unscripted |
| 2021-02-04 |
update person_title Gill Lang: Business Affairs Consultant => Director, Legal & Business Affairs, Scripted |
| 2021-02-04 |
update person_title Katie Driver: Production Manager => Senior Production Manager |
| 2021-02-04 |
update person_title Sophie Beck: Junior Production Executive => Production Executive |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
delete person Josephine Williams |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
delete source_ip 46.30.215.19 |
| 2020-08-06 |
insert source_ip 46.30.215.3 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
update person_description Sophie Beck => Sophie Beck |
| 2020-04-11 |
delete person Matt J Smith |
| 2020-03-09 |
delete address Unit 509, Bonded Warehouse, 18 Lower Byrom St, Manchester, M3 4AP |
| 2020-03-09 |
delete person Cassie Friedman |
| 2020-03-09 |
delete person Suman Thanabalasingham |
| 2020-03-09 |
delete phone +1 424 732 6631 |
| 2020-03-09 |
insert address 5th Floor, Astley House, 23 Quay Street, Manchester M3 4AE |
| 2020-03-09 |
insert person Hannah Wythe |
| 2020-03-09 |
insert person Rose Hibbert |
| 2020-03-09 |
insert person Sophia MacKay |
| 2020-03-09 |
insert phone +1 424 732 6491 |
| 2020-03-09 |
update person_title Sophie Beck: Senior Production Manager => Junior Production Executive |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-17 |
insert person Anna Driver |
| 2019-11-17 |
insert person Diana Focke |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents SECRETARY APPOINTED DR MIMI AJIBADE |
| 2019-08-20 |
update person_description Laura Timms => Laura Timms |
| 2019-08-20 |
update person_title Laura Timms: Assistant Script Editor => Script Editor |
| 2019-07-19 |
insert cfo Barry Lee |
| 2019-07-19 |
delete person Diane Kraku |
| 2019-07-19 |
delete person Sara Murray |
| 2019-07-19 |
insert person James Gandhi |
| 2019-07-19 |
insert person Krisztina Szabo |
| 2019-07-19 |
insert person Ling Chong |
| 2019-07-19 |
update person_title Amy Rankin: Finance Manager => Finance Controller |
| 2019-07-19 |
update person_title Barry Lee: Financial Controller => Head of Finance |
| 2019-07-19 |
update person_title Cassie Friedman: Manager of Development => Director of Development and Current |
| 2019-07-19 |
update person_title Maddie Sinclair: Head of Drama Development => Executive Producer |
| 2019-07-19 |
update person_title Suman Thanabalasingham: Accounts Assisstant => Accounts Assistant |
| 2019-05-28 |
delete source_ip 46.30.213.70 |
| 2019-05-28 |
insert source_ip 46.30.215.19 |
| 2019-04-03 |
delete otherexecutives Cat Lawson |
| 2019-04-03 |
delete otherexecutives Jack Burgess |
| 2019-04-03 |
delete otherexecutives Jo Crawley |
| 2019-04-03 |
insert evp Jack Burgess |
| 2019-04-03 |
delete index_pages_linkeddomain facebook.com |
| 2019-04-03 |
delete person Cat Lawson |
| 2019-04-03 |
delete person Dan Coomber |
| 2019-04-03 |
delete person Deran Atamian |
| 2019-04-03 |
delete person Emlyn Crenshaw |
| 2019-04-03 |
delete person James Alexander |
| 2019-04-03 |
delete person Melissa Bartlett |
| 2019-04-03 |
delete person Rick Sasson |
| 2019-04-03 |
delete person Tom Garland |
| 2019-04-03 |
delete source_ip 46.30.213.103 |
| 2019-04-03 |
insert person Andie Daraki |
| 2019-04-03 |
insert person Barry Lee |
| 2019-04-03 |
insert person Ellie Rowe |
| 2019-04-03 |
insert person Julie Clark |
| 2019-04-03 |
insert person Melissa Mould |
| 2019-04-03 |
insert person Tony Brown |
| 2019-04-03 |
insert person Vicky Gaisford |
| 2019-04-03 |
insert source_ip 46.30.213.70 |
| 2019-04-03 |
update person_description Eleanor Roffe => Eleanor Roffe |
| 2019-04-03 |
update person_description Faye Donaldson => Faye Donaldson |
| 2019-04-03 |
update person_description Jack Burgess => Jack Burgess |
| 2019-04-03 |
update person_description Katie Driver => Katie Driver |
| 2019-04-03 |
update person_description Susan Hogg => Susan Hogg |
| 2019-04-03 |
update person_title Ellie Priestman: Assistant Producer => Casting Producer |
| 2019-04-03 |
update person_title Emily Jurado: Casting Executive => Senior Casting Executive |
| 2019-04-03 |
update person_title Harry Garne: Development Producer => Deputy Head of Development, UK Unscripted |
| 2019-04-03 |
update person_title Jack Burgess: Head of Development => Executive Vice President |
| 2019-04-03 |
update person_title Jo Crawley: Head of Production => Director of Production |
| 2019-04-03 |
update person_title Josephine Williams: Office & Executive Assistant => Executive Assistant |
| 2019-04-03 |
update person_title Laura Timms: Development Assistant, Scripted => Assistant Script Editor |
| 2019-04-03 |
update person_title Niall O'Driscoll: Senior Development Executive => Head of Development, UK Unscripted |
| 2019-04-03 |
update person_title Steven Hunt: Deputy Head of Production => Head of Production, Unscripted |
| 2019-04-03 |
update person_title Susan Hogg: Head of Drama / President, Scripted Programming => Head of Drama |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-13 |
delete otherexecutives Deran Atamian |
| 2018-02-13 |
delete person Chantal Boyle |
| 2018-02-13 |
delete person Ros Ponder |
| 2018-02-13 |
delete person Tom Watt-Smith |
| 2018-02-13 |
update person_title Deran Atamian: Director of Development for Studio Lambert USA; Director of Development => VP Development & Current |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-10-05 |
update person_title Simon Hulme: Legal & Business Affairs Executive => Senior Legal and Business Affairs Executive |
| 2017-09-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
insert otherexecutives Zoe Chatten |
| 2017-08-01 |
delete person Amanda Greenfield |
| 2017-08-01 |
delete person Freya Sampson |
| 2017-08-01 |
delete person Nina Haines |
| 2017-08-01 |
delete person Tom Whitrow |
| 2017-08-01 |
insert person Harry Garne |
| 2017-08-01 |
insert person Steven Hunt |
| 2017-08-01 |
update person_title Claire Chung: Coordinator => HR Manager |
| 2017-08-01 |
update person_title Niall O'Driscoll: Senior Development Producer => Senior Development Executive |
| 2017-08-01 |
update person_title Zoe Chatten: Head of Legal and Business Affairs ( Job Share ) => Commercial Director |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
delete person Karl Kimbrough |
| 2017-05-10 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-10 |
insert person James Alexander |
| 2017-05-10 |
insert person Josephine Williams |
| 2017-05-10 |
insert person Tom Garland |
| 2017-05-10 |
update person_description Tom Watt-Smith => Tom Watt-Smith |
| 2017-02-07 |
insert person Lisa Miller Jacobs |
| 2017-02-07 |
update person_title Emily Fielden: Talent Manager ( Job Share ) => Talent Executive |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-28 |
insert general_emails in..@glitterboxtv.com |
| 2016-12-28 |
insert email in..@glitterboxtv.com |
| 2016-11-14 |
delete personal_emails ch..@pmkbnc.com |
| 2016-11-14 |
delete personal_emails ta..@studiolambert.com |
| 2016-11-14 |
insert personal_emails em..@studiolambert.com |
| 2016-11-14 |
delete email ch..@pmkbnc.com |
| 2016-11-14 |
delete email ta..@studiolambert.com |
| 2016-11-14 |
delete person Sophie Clarke |
| 2016-11-14 |
delete person Taylor Levin |
| 2016-11-14 |
delete phone +1 310 854 4800 |
| 2016-11-14 |
insert address And 70 New Oxford Street, London, WC1A 1EU |
| 2016-11-14 |
insert email em..@studiolambert.com |
| 2016-11-14 |
insert email mi..@pmkbnc.com |
| 2016-11-14 |
insert person Amy Rankin |
| 2016-11-14 |
insert person Cassie Friedman |
| 2016-11-14 |
insert person Ellie Priestman |
| 2016-11-14 |
insert person Emlyn Crenshaw |
| 2016-11-14 |
insert person Katie Driver |
| 2016-11-14 |
insert person Maddie Sinclair |
| 2016-11-14 |
insert person Rick Sasson |
| 2016-11-14 |
insert person Sophie Beck |
| 2016-11-14 |
insert phone +1 310 854 4802 |
| 2016-08-13 |
delete person Natalie McArdle |
| 2016-08-13 |
insert address 70 New Oxford Street, London, WC1A 1EU |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
delete source_ip 46.30.212.228 |
| 2016-07-07 |
insert person Natalie McArdle |
| 2016-07-07 |
insert source_ip 46.30.213.103 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
delete person Caroline Stewart |
| 2016-04-15 |
insert email lo..@plankpr.com |
| 2016-04-15 |
insert email vi..@plankpr.com |
| 2016-04-15 |
insert person Dee Okuleye |
| 2016-04-15 |
insert person Matt J Smith |
| 2016-04-15 |
insert person Tom Watt-Smith |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-24 |
insert person Rachel Tomlin |
| 2016-01-24 |
insert terms_pages_linkeddomain platinumarrow.co.uk |
| 2016-01-24 |
update person_title Nina Haines: Production Executive => Deputy Head of Production |
| 2016-01-24 |
update person_title Sophie Clarke: Production Manager => Senior Production Manager |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-05 |
insert otherexecutives Deran Atamian |
| 2015-12-05 |
delete about_pages_linkeddomain platinumarrow.co.uk |
| 2015-12-05 |
delete contact_pages_linkeddomain platinumarrow.co.uk |
| 2015-12-05 |
delete terms_pages_linkeddomain platinumarrow.co.uk |
| 2015-12-05 |
insert about_pages_linkeddomain all3a.com |
| 2015-12-05 |
insert about_pages_linkeddomain all3mediainternational.com |
| 2015-12-05 |
insert address Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
| 2015-12-05 |
insert alias Studio Lambert Associates Ltd |
| 2015-12-05 |
insert person Chantal Boyle |
| 2015-12-05 |
insert person Claire Chung |
| 2015-12-05 |
insert person Dan Coomber |
| 2015-12-05 |
insert person Deran Atamian |
| 2015-12-05 |
insert person Diane Kraku |
| 2015-12-05 |
insert person Eleanor Roffe |
| 2015-12-05 |
insert person Emily Jurado |
| 2015-12-05 |
insert person Faye Donaldson |
| 2015-12-05 |
insert person Gill Lang |
| 2015-12-05 |
insert person Karl Kimbrough |
| 2015-12-05 |
insert person Laura Timms |
| 2015-12-05 |
insert person Melissa Bartlett |
| 2015-12-05 |
insert person Niall O'Driscoll |
| 2015-12-05 |
insert person Nina Haines |
| 2015-12-05 |
insert person Sara Murray |
| 2015-12-05 |
insert person Simon Hulme |
| 2015-12-05 |
insert person Sophie Clarke |
| 2015-12-05 |
insert person Suman Thanabalasingham |
| 2015-12-05 |
insert person Susan Hogg |
| 2015-12-05 |
insert person Tiffany Mason-Bent |
| 2015-12-05 |
insert registration_number 06461004 |
| 2015-12-05 |
insert registration_number 9227451 |
| 2015-12-05 |
update person_description Caroline Stewart => Caroline Stewart |
| 2015-12-05 |
update person_description Emily Fielden => Emily Fielden |
| 2015-12-05 |
update person_title Caroline Stewart: Producer; Talent Manager => Talent Manager ( Job Share ) |
| 2015-12-05 |
update person_title Emily Fielden: Talent Manager => Talent Manager ( Job Share ) |
| 2015-12-05 |
update robots_txt_status www.studiolambert.com: 404 => 200 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 2015-11-12 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2015-09-15 |
insert person Emily Fielden |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 2015-05-18 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-24 |
delete personal_emails ka..@studiolambert.com |
| 2015-02-24 |
insert personal_emails ta..@studiolambert.com |
| 2015-02-24 |
delete email ka..@studiolambert.com |
| 2015-02-24 |
insert email ca..@studiolambert.com |
| 2015-02-24 |
insert email ta..@studiolambert.com |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-03 |
insert contact_pages_linkeddomain facebook.com |
| 2015-01-03 |
insert person Caroline Stewart |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 5 => 6 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 2014-09-28 |
insert otherexecutives Jack Burgess |
| 2014-09-28 |
delete person Fairy Jobmother |
| 2014-09-28 |
insert email cv..@studiolambert.com |
| 2014-09-28 |
insert person Jack Burgess |
| 2014-09-28 |
update person_description Tania Alexander => Tania Alexander |
| 2014-09-28 |
update person_title Tania Alexander: Executive Producer => Director of Factual Entertainment |
| 2014-09-28 |
update person_title Tim Harcourt: Head of Development => Creative Director |
| 2014-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610040006 |
| 2014-09-07 |
update num_mort_outstanding 3 => 1 |
| 2014-09-07 |
update num_mort_satisfied 3 => 5 |
| 2014-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610040004 |
| 2014-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610040005 |
| 2014-08-07 |
update account_ref_month 8 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2014-08-07 |
update num_mort_charges 5 => 6 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-28 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064610040006 |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
delete personal_emails am..@studiolambert.com |
| 2014-06-05 |
insert personal_emails ka..@studiolambert.com |
| 2014-06-05 |
insert president Greg Goldman |
| 2014-06-05 |
delete address 42 Beak Street
Soho
London W1F 9RH |
| 2014-06-05 |
delete email am..@studiolambert.com |
| 2014-06-05 |
delete fax +44 (0) 20 7432 3142 |
| 2014-06-05 |
delete phone +44 (0) 20 7432 3141 |
| 2014-06-05 |
insert address 1 Denmark Street
London
WC2H 8LP |
| 2014-06-05 |
insert email ka..@studiolambert.com |
| 2014-06-05 |
insert person Greg Goldman |
| 2014-06-05 |
insert phone +44 (0)20 3040 6800 |
| 2014-06-05 |
update primary_contact 42 Beak Street
Soho
London W1F 9RH => 1 Denmark Street
London
WC2H 8LP |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-23 |
delete source_ip 46.30.211.48 |
| 2014-01-23 |
insert source_ip 46.30.212.228 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 3 => 5 |
| 2013-09-06 |
update num_mort_outstanding 1 => 3 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064610040004 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064610040005 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-28 |
delete source_ip 193.202.110.144 |
| 2013-04-28 |
insert source_ip 46.30.211.48 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-12 |
delete otherexecutives Amy Hussey |
| 2013-01-12 |
insert chairman Stephen Lambert |
| 2013-01-12 |
delete person Aaron Saidman |
| 2013-01-12 |
delete person Amy Hussey |
| 2013-01-12 |
delete person Philip Lott |
| 2013-01-12 |
delete person Sabrina Fiander |
| 2013-01-12 |
update person_description Andy Coker |
| 2013-01-12 |
update person_description Stephen Lambert |
| 2013-01-12 |
update person_title Amanda Greenfield |
| 2013-01-12 |
update person_title Stephen Lambert |
| 2013-01-12 |
update person_title Zoe Chatten |
| 2012-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-24 |
update statutory_documents ALTER ARTICLES 11/12/2012 |
| 2012-11-01 |
delete person Nicole Choper |
| 2012-11-01 |
insert person Gary Hunter |
| 2012-11-01 |
insert person Ros Ponder |
| 2012-11-01 |
update person_title Aaron Saidman |
| 2012-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-29 |
update statutory_documents ALTER ARTICLES 21/08/2012 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 22/11/2011 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAMBERT / 22/11/2011 |
| 2011-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-31 |
update statutory_documents ADOPT ARTICLES 10/03/2011 |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 2011-01-10 |
update statutory_documents SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE TURTON |
| 2010-08-05 |
update statutory_documents SOLVENCY STATEMENT DATED 29/07/10 |
| 2010-08-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-05 |
update statutory_documents ADOPT ARTICLES 29/07/2010 |
| 2010-08-05 |
update statutory_documents CONSOLIDATION
29/07/10 |
| 2010-08-05 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 252.50 |
| 2010-08-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-16 |
update statutory_documents ALTER ARTICLES 04/02/2010 |
| 2010-02-12 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL GBP 300252.5 |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMBERT / 01/10/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 2009-07-11 |
update statutory_documents SECTION 175(5)(A) 2006 05/06/2009 |
| 2009-07-06 |
update statutory_documents GBP NC 1000/301000
01/07/09 |
| 2009-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-18 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-07 |
update statutory_documents S-DIV |
| 2008-04-07 |
update statutory_documents ADOPT ARTICLES 18/03/2008 |
| 2008-04-07 |
update statutory_documents SUBDIVISION 17/03/2008 |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/08/2008 |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2008-04-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER PFEIL |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN DELISLE BURNS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LAMBERT |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROGER MORRISON |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 2008-02-26 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 794 LIMITED
CERTIFICATE ISSUED ON 26/02/08 |
| 2007-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |