GLOBAL MOTION PRODUCTIONS LTD - History of Changes


DateDescription
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
2023-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM GEORGE HATTON / 16/05/2019
2019-09-11 update statutory_documents CESSATION OF DEAN NICKOLAS WILLIAMS AS A PSC
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
2019-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-07-02 update statutory_documents SECRETARY APPOINTED MS SIOBHAN CAROLINE BROOKS
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WILIAMS
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-05-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GEORGE HATTON
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN NICKOLAS WILLIAMS
2017-10-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN NICKOLAS WILIAMS / 21/11/2016
2016-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE HATTON / 21/11/2016
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, 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
2016-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-07 delete address GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY ENGLAND TW20 9HY
2015-11-07 insert address GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY TW20 9HY
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-07 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-19 update statutory_documents 07/10/15 FULL LIST
2015-08-09 delete address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX
2015-08-09 insert address GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY ENGLAND TW20 9HY
2015-08-09 update account_category NO ACCOUNTS FILED => DORMANT
2015-08-09 update accounts_last_madeup_date null => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-07 => 2016-07-31
2015-08-09 update registered_address
2015-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX
2015-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE HATTON / 01/06/2015
2014-12-07 delete address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON UNITED KINGDOM NW1 8NX
2014-12-07 insert address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX
2014-12-07 insert sic_code 52290 - Other transportation support activities
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date null => 2014-10-07
2014-12-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-11-06 update statutory_documents 07/10/14 FULL LIST
2014-04-15 update statutory_documents DIRECTOR APPOINTED MR ADAM GEORGE HATTON
2014-04-15 update statutory_documents DIRECTOR APPOINTED MR DEAN NICKOLAS WILIAMS
2013-10-09 update statutory_documents COMPANY NAME CHANGED GLOBAL MOTIONS PRODUCTIONS LTD CERTIFICATE ISSUED ON 09/10/13
2013-10-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN