Date | Description |
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 |