| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE GRANT SMITH / 01/10/2023 |
| 2023-09-07 |
update account_ref_day 26 => 31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-26 => 2023-12-31 |
| 2023-08-25 |
update statutory_documents PREVEXT FROM 26/03/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-10-07 |
delete address 43 BERKELEY SQUARE LONDON W1J 5AP |
| 2021-10-07 |
insert address MALVERN HOUSE NEW ROAD SOLIHULL ENGLAND B91 3DL |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
43 BERKELEY SQUARE
LONDON
W1J 5AP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-26 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/21 |
| 2020-10-30 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-10-30 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-26 => 2020-03-26 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE GRANT SMITH / 18/08/2020 |
| 2020-08-24 |
update statutory_documents CESSATION OF STEVEN EDWARD WRIGHT AS A PSC |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA WRIGHT |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-29 => 2019-03-26 |
| 2019-10-07 |
update accounts_next_due_date 2019-04-10 => 2020-12-26 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/18 |
| 2019-07-08 |
update company_category Public Limited Company => Private Limited Company |
| 2019-07-08 |
update name MOTION PICTURE GLOBAL INVESTMENTS PLC => MOTION PICTURE GLOBAL INVESTMENTS LIMITED |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-06-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-06-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-04-18 |
| 2019-06-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-02-07 |
update account_ref_day 27 => 26 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-30 => 2019-04-10 |
| 2019-01-10 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084410680002 |
| 2018-11-07 |
update account_ref_day 28 => 27 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-10 => 2019-01-30 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD WRIGHT |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARRATY |
| 2018-10-30 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-11-10 |
| 2018-08-10 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-29 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/17 |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA ANNE FRANCES WRIGHT |
| 2017-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED SOPHIE GARRATY |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PHILIP |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2017-02-09 |
delete address C/O PROJECT KUDOS OCEAN VILLAGE INNOVATION CENTRE SOUTHAMPTON HAMPSHIRE SO14 3JQ |
| 2017-02-09 |
insert address 43 BERKELEY SQUARE LONDON W1J 5AP |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-02-09 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
C/O PROJECT KUDOS OCEAN VILLAGE INNOVATION CENTRE
SOUTHAMPTON
HAMPSHIRE
SO14 3JQ |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/16 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-11 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-20 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-12 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address C/O PROJECT KUDOS OCEAN VILLAGE INNOVATION CENTRE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3JQ |
| 2014-05-07 |
insert address C/O PROJECT KUDOS OCEAN VILLAGE INNOVATION CENTRE SOUTHAMPTON HAMPSHIRE SO14 3JQ |
| 2014-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-07 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT SMITH / 28/02/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WRIGHT / 28/02/2014 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084410680001 |
| 2013-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |