| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-01 |
update statutory_documents ADOPT ARTICLES 06/04/2024 |
| 2024-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES |
| 2024-05-16 |
update statutory_documents CESSATION OF MARCUS JONES AS A PSC |
| 2024-05-16 |
update statutory_documents 29/02/24 STATEMENT OF CAPITAL GBP 100 |
| 2024-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NEEDHAM / 20/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS JONES / 20/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA MARION NEEDHAM / 20/03/2024 |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address 42 ICKWELL ROAD NORTHILL BIGGLESWADE ENGLAND SG18 9AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_ref_day 28 => 31 |
| 2021-02-08 |
update account_ref_month 2 => 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-10-31 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-14 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/01/2020 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-10 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-07-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-07 |
delete address 48 DOVER STREET LONDON ENGLAND W1S 4FF |
| 2019-04-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2019-04-07 |
update account_ref_day 31 => 28 |
| 2019-04-07 |
update account_ref_month 1 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 28/02/2019 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
48 DOVER STREET
LONDON
W1S 4FF
ENGLAND |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NEEDHAM / 01/03/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUZANNE BEAUMONT / 01/03/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LOUIS EMMANUEL JONES / 01/03/2019 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address 30 GREAT PORTLAND STREET LONON W1W 8QU |
| 2018-04-07 |
insert address 48 DOVER STREET LONDON ENGLAND W1S 4FF |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
30 GREAT PORTLAND STREET
LONON
W1W 8QU |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-05 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 30 GREAT PORTLAND STREET LONON UNITED KINGDOM W1W 8QU |
| 2015-02-07 |
insert address 30 GREAT PORTLAND STREET LONON W1W 8QU |
| 2015-02-07 |
insert sic_code 59113 - Television programme production activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-21 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |