| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARTISTS' STUDIO. TV LTD / 22/07/2022 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'GARA / 01/09/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update account_category DORMANT => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMSON-GLOVER |
| 2018-11-07 |
update account_category SMALL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STEVENS |
| 2015-11-09 |
update account_category SMALL => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-06-09 |
update num_mort_outstanding 1 => 0 |
| 2015-06-09 |
update num_mort_satisfied 0 => 1 |
| 2015-05-08 |
update account_ref_day 30 => 31 |
| 2015-05-08 |
update account_ref_month 6 => 12 |
| 2015-05-08 |
update accounts_next_due_date 2016-03-31 => 2015-09-30 |
| 2015-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6202460001 |
| 2015-04-16 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update account_ref_month 9 => 6 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-05 => 2015-03-31 |
| 2014-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-11-21 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 2014-11-07 |
delete address 1-3 LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RH |
| 2014-11-07 |
insert address 1-3 LOMBARD STREET BELFAST BT1 1RH |
| 2014-11-07 |
insert sic_code 59113 - Television programme production activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-20 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-07 |
delete address 26 ENGLISH STREET DOWNPATRICK NORTHERN IRELAND BT30 6AB |
| 2014-09-07 |
insert address 1-3 LOMBARD STREET BELFAST NORTHERN IRELAND BT1 1RH |
| 2014-09-07 |
update reg_address_care_of CARE OF: FORDE CAMPBELL LLP => FORDE CAMPBELL LLC |
| 2014-09-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
C/O CARE OF: FORDE CAMPBELL LLP
26 ENGLISH STREET
DOWNPATRICK
BT30 6AB
NORTHERN IRELAND |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6202460001 |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |