| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
delete source_ip 35.246.6.109 |
| 2024-03-23 |
insert source_ip 34.149.87.45 |
| 2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-05-06 |
delete source_ip 85.233.160.185 |
| 2023-05-06 |
insert source_ip 35.246.6.109 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
insert address 6 Berners Mews
London
W1T 3AJ |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
delete source_ip 94.126.40.36 |
| 2020-10-17 |
insert source_ip 85.233.160.185 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-05-11 |
update description |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address SUITE 7, WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH DORSET ENGLAND BH8 8QS |
| 2019-02-07 |
insert address M105 FORGESIDE HOUSE FORGESIDE CLOSE CARDIFF WALES CF24 5FA |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
SUITE 7, WESSEX HOUSE ST. LEONARDS ROAD
BOURNEMOUTH
DORSET
BH8 8QS
ENGLAND |
| 2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058516030001 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS PATRICK SINCLAIR |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCFADDEN |
| 2018-03-09 |
delete phone +44 (029) 20 482 524 |
| 2018-03-09 |
delete phone +44 (029) 20 493 137 |
| 2018-03-09 |
delete phone +44(0)2920492622 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-04 |
delete contact_pages_linkeddomain asperasoft.com |
| 2017-02-02 |
delete address M105 Forgeside House
Cardiff Bay Business Centre
Forgeside Close
CARDIFF
CF24 5EJ |
| 2017-02-02 |
insert address M105 Forgeside House
Cardiff Bay Business Centre
Forgeside Close
CARDIFF
CF24 5FA |
| 2017-02-02 |
update primary_contact M105 Forgeside House
Cardiff Bay Business Centre
Forgeside Close
CARDIFF
CF24 5EJ => M105 Forgeside House
Cardiff Bay Business Centre
Forgeside Close
CARDIFF
CF24 5FA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-25 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
delete address RICHMOND COURT 216 CAPSTONE ROAD BOURNEMOUTH BH8 8RX |
| 2016-05-12 |
insert address SUITE 7, WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH DORSET ENGLAND BH8 8QS |
| 2016-05-12 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
RICHMOND COURT
216 CAPSTONE ROAD
BOURNEMOUTH
BH8 8RX |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI SAMANTHA MCFADDEN / 19/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PATRICK SINCLAIR / 19/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARION SINCLAIR / 19/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCFADDEN / 19/06/2015 |
| 2015-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY MARION SINCLAIR / 19/06/2015 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058516030001 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-29 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-08-12 |
delete address Sherlock Series 3
Law and Order UK |
| 2014-05-08 |
delete address Unit M105 Cardiff Bay Business Centre
Titan Road
Ocean Park
Cardiff
CF24 5EJ |
| 2014-05-08 |
delete source_ip 94.126.40.104 |
| 2014-05-08 |
insert address Ocean Way
Cardiff
CF24 5FA |
| 2014-05-08 |
insert address Sherlock Series 3
Law and Order UK |
| 2014-05-08 |
insert email st..@bangpostproduction.com |
| 2014-05-08 |
insert source_ip 94.126.40.36 |
| 2014-05-08 |
update primary_contact Unit M105 Cardiff Bay Business Centre
Titan Road
Ocean Park
Cardiff
CF24 5EJ => Ocean Way
Cardiff
CF24 5FA |
| 2014-05-08 |
update robots_txt_status www.bangpostproduction.com: 404 => 200 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-08-29 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 25/03/2013 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI SAMANTHA MCFADDEN / 20/06/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARION SINCLAIR / 20/06/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCFADDEN / 20/06/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |