Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2024-03-25 |
delete person Andy Stallabrass |
2024-03-25 |
update person_title Nathan Menary: Production Co - Ordinator => Senior Production Co - Ordinator |
2023-09-08 |
delete person Jasmine Wells |
2023-09-08 |
insert person James Peake |
2023-08-06 |
update person_title Jasmine Wells: Production Secretary => Junior Production Co - Ordinator |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-06-01 |
delete otherexecutives Anna Boronat |
2023-06-01 |
insert otherexecutives Mitzi David |
2023-06-01 |
delete person Anna Boronat |
2023-06-01 |
delete person Eve Delves |
2023-06-01 |
delete person Jack Richards |
2023-06-01 |
delete person James Dunbar |
2023-06-01 |
insert person Caroline Allan |
2023-06-01 |
insert person Kate Cloke |
2023-06-01 |
insert person Oscar Morgan |
2023-06-01 |
update person_description Mitzi David => Mitzi David |
2023-06-01 |
update person_title Ash Taylor: Development Assistant; Producer => Development Assistant; Producer; Development Producer |
2023-06-01 |
update person_title Mitzi David: Production Executive => Head of Production; Production Manager |
2023-06-01 |
update person_title Rhodri Hughes: Assistant => Post Operations Supervisor; Assistant |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-10 |
delete person Phillip Brown |
2022-10-10 |
update person_title Jasmine Wells: Post Production Assistant => Production Secretary |
2022-08-09 |
delete person Carla Foss |
2022-08-09 |
insert person Anna Field |
2022-08-09 |
insert person Ben Cole |
2022-08-09 |
insert person Brett Lawrence |
2022-08-09 |
insert person Charlie Marsh |
2022-08-09 |
insert person Eve Delves |
2022-08-09 |
insert person Jack Richards |
2022-08-09 |
insert person James Dunbar |
2022-08-09 |
insert person Jasmine Wells |
2022-08-09 |
insert person Nathan Menary |
2022-08-09 |
insert person Nigel Gainsborough |
2022-08-09 |
insert person Phillip Brown |
2022-08-09 |
insert person Rhodri Hughes |
2022-08-09 |
update person_description David Notman-Watt => David Notman-Watt |
2022-08-09 |
update person_description Mitzi David => Mitzi David |
2022-08-09 |
update person_title Liam Davey: Senior Edit Assistant => Senior Edit Assistant; Editor / Senior Edit Assistant |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-12 |
delete index_pages_linkeddomain johnnyshannon.co.uk |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2021-04-17 |
insert address 3 Clifton Mews, Clifton Hill
Brighton
BN1 3HR |
2021-04-17 |
insert person Ash Taylor |
2021-04-17 |
update person_title Sharman Finn: Head of Creative Post Production; Technical Manager / Online Editor => Head of Creative Post Production |
2021-02-23 |
delete source_ip 109.228.51.169 |
2021-02-23 |
insert source_ip 35.214.72.167 |
2021-02-23 |
update robots_txt_status www.back2back.tv: 404 => 200 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2019-05-14 |
delete source_ip 212.227.94.141 |
2019-05-14 |
insert source_ip 109.228.51.169 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
2018-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
UNITED KINGDOM |
2018-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
2017-03-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-27 |
update statutory_documents 04/06/16 FULL LIST |
2016-03-07 |
delete source_ip 87.106.105.170 |
2016-03-07 |
insert source_ip 212.227.94.141 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-04 |
update statutory_documents 04/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 3 CLIFTON MEWS, CLIFTON HILL BRIGHTON UNITED KINGDOM BN1 3HR |
2014-07-07 |
insert address UNIT 3 CLIFTON MEWS, CLIFTON HILL BRIGHTON BN1 3HR |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update website_status ServerDown => OK |
2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-06-04 |
update statutory_documents 04/06/13 FULL LIST |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHAPS |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 04/06/12 FULL LIST |
2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-06-16 |
update statutory_documents 04/06/11 FULL LIST |
2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOTMAN-WATT / 01/04/2011 |
2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA NOTMAN WATT / 01/04/2011 |
2010-11-11 |
update statutory_documents DIRECTOR APPOINTED SIMON SHAPS |
2010-11-10 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
2010-11-10 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 44.44 |
2010-10-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
10 BOYCES STREET
BRIGHTON
BN1 1AN |
2010-07-15 |
update statutory_documents 04/06/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOTMAN-WATT / 01/01/2010 |
2009-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-11-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-21 |
update statutory_documents SECRETARY RESIGNED |
2003-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |