| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP |
| 2021-05-07 |
insert address SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2FX |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
3RD FLOOR
20 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HP |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALISTER KNAPPETT |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-09 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON ENGLAND WC2E 9HP |
| 2015-03-07 |
insert address 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP |
| 2015-03-07 |
insert sic_code 59113 - Television programme production activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-04 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |