| Date | Description |
|---|
| 2023-08-07 |
delete address 54 54 PRINCESS MAY ROAD LONDON SELECT YOUR COUNTY UNITED KINGDOM N16 8DG |
| 2023-08-07 |
insert address 23 DURISTON ROAD LONDON LONDON UNITED KINGDOM E5 8RP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
54 54 PRINCESS MAY ROAD
LONDON
SELECT YOUR COUNTY
N16 8DG
UNITED KINGDOM |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOWREY / 16/12/2022 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ORMONDE / 10/10/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-08-09 |
delete address UNIT A001 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON ENGLAND E8 2EB |
| 2020-08-09 |
insert address 54 54 PRINCESS MAY ROAD LONDON SELECT YOUR COUNTY UNITED KINGDOM N16 8DG |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
UNIT A001 LIGHTHOUSE STUDIOS 89A
SHACKLEWELL LANE
LONDON
E8 2EB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-07 |
delete address UNIT B210 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON ENGLAND E8 2EB |
| 2018-06-07 |
insert address UNIT A001 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON ENGLAND E8 2EB |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOWREY / 18/05/2018 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ORMONDE / 18/05/2018 |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
UNIT B210 LIGHTHOUSE STUDIOS
89A SHACKLEWELL LANE
LONDON
E8 2EB
ENGLAND |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2018-05-01 |
update statutory_documents COMPANY RESTORED ON 01/05/2018 |
| 2018-04-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP |
| 2016-02-10 |
insert address UNIT B210 LIGHTHOUSE STUDIOS 89A SHACKLEWELL LANE LONDON ENGLAND E8 2EB |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-02-10 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, UNIT B210 89A SHACKLEWELL LANE, LONDON, E8 2EB |
| 2016-01-13 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-22 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BUILDING 15 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
| 2013-11-07 |
insert address BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP |
| 2013-11-07 |
insert sic_code 59113 - Television programme production activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, BUILDING 15 GATEWAY 1000, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND |
| 2013-10-31 |
update statutory_documents 22/10/13 FULL LIST |
| 2012-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |