| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIBEIRO / 09/05/2021 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN RIBEIRO / 09/05/2021 |
| 2021-04-07 |
delete address 22 ALPHA HOUSE 4 BETA PLACE LONDON ENGLAND SW4 7QN |
| 2021-04-07 |
insert address 125 CANTERBURY ROAD WESTGATE-ON-SEA ENGLAND CT8 8NL |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
22 ALPHA HOUSE 4 BETA PLACE
LONDON
SW4 7QN
ENGLAND |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIBEIRO / 09/02/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 49A GROVE LANE CAMBERWELL LONDON ENGLAND SE5 8SP |
| 2018-07-07 |
insert address 22 ALPHA HOUSE 4 BETA PLACE LONDON ENGLAND SW4 7QN |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
49A GROVE LANE
CAMBERWELL
LONDON
SE5 8SP
ENGLAND |
| 2018-05-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 25 HILL STREET MAYFAIR LONDON W1J 5LW |
| 2017-11-07 |
insert address 49A GROVE LANE CAMBERWELL LONDON ENGLAND SE5 8SP |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
25 HILL STREET
MAYFAIR
LONDON
W1J 5LW |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIBEIRO / 07/08/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RIBEIRO |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
delete address 1339 HIGH ROAD LONDON N20 9HR |
| 2017-02-08 |
insert address 25 HILL STREET MAYFAIR LONDON W1J 5LW |
| 2017-02-08 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
1339 HIGH ROAD
LONDON
N20 9HR |
| 2016-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-08 |
insert sic_code 59112 - Video production activities |
| 2016-06-08 |
insert sic_code 59113 - Television programme production activities |
| 2016-06-08 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-17 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
insert company_previous_name STEPHEN RIBEIRO PRODUCTIONS LIMITED |
| 2015-09-07 |
update name STEPHEN RIBEIRO PRODUCTIONS LIMITED => INKFIELD MEDIA LTD |
| 2015-08-26 |
update statutory_documents COMPANY NAME CHANGED STEPHEN RIBEIRO PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 26/08/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-15 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON UNITED KINGDOM W6 0LH |
| 2014-09-07 |
insert address 1339 HIGH ROAD LONDON N20 9HR |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_month 5 => 3 |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-09 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-05-09 |
| 2014-09-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-08-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-08-15 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
1339 HIGH ROAD
LONDON
N20 9HR
ENGLAND |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
SUITE 402 BRITANNIA HOUSE
1-11 GLENTHORNE ROAD
LONDON
W6 0LH
UNITED KINGDOM |
| 2013-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |