| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
delete address 10 ORANGE STREET LONDON ENGLAND WC2H 7DQ |
| 2023-04-07 |
insert address C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/22 |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-12-27 |
| 2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2021-12-27 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-23 |
| 2021-03-23 |
update statutory_documents PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086309930003 |
| 2020-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTITUDE FILM ENTERTAINMENT LTD |
| 2020-12-13 |
update statutory_documents CESSATION OF ANDREW GRAHAM MAYSON AS A PSC |
| 2020-12-13 |
update statutory_documents CESSATION OF WILLIAM JAMES CLARKE AS A PSC |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-28 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2019-12-29 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-23 |
| 2018-12-23 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-07 |
delete address 34 FOUBERTS PLACE LONDON W1F 7PX |
| 2018-07-07 |
insert address 10 ORANGE STREET LONDON ENGLAND WC2H 7DQ |
| 2018-07-07 |
update reg_address_care_of C/O MOLINARE => null |
| 2018-07-07 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
C/O C/O MOLINARE
34 FOUBERTS PLACE
LONDON
W1F 7PX |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-11-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-10-20 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-07 |
update num_mort_outstanding 2 => 1 |
| 2015-07-07 |
update num_mort_satisfied 1 => 2 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086309930002 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address TOP FLOOR 4 MARKET PLACE LONDON ENGLAND W1W 8AD |
| 2014-11-07 |
insert address 34 FOUBERTS PLACE LONDON W1F 7PX |
| 2014-11-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-11-07 |
update reg_address_care_of null => C/O MOLINARE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-07-30 |
| 2014-11-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
TOP FLOOR 4 MARKET PLACE
LONDON
W1W 8AD
ENGLAND |
| 2014-10-29 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 3 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086309930001 |
| 2013-11-07 |
update num_mort_charges 1 => 3 |
| 2013-11-07 |
update num_mort_outstanding 1 => 3 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086309930003 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086309930002 |
| 2013-10-07 |
update account_ref_month 7 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2015-04-30 => 2014-12-31 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086309930001 |
| 2013-09-11 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |