| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-27 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANTZ ALASTAIR WULFF-COCHRANE / 01/02/2023 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY PRIESTNALL |
| 2022-05-02 |
delete source_ip 79.170.44.77 |
| 2022-05-02 |
insert source_ip 35.246.78.175 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-14 |
update statutory_documents SECRETARY APPOINTED MISS EMILY ROSE PRIESTNALL |
| 2021-10-07 |
delete address 3RD FLOOR 20-22 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6EQ |
| 2021-10-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
3RD FLOOR 20-22 BERKELEY SQUARE
LONDON
W1J 6EQ
UNITED KINGDOM |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
delete address 38 BERKELEY SQUARE LONDON ENGLAND W1J 5AE |
| 2021-02-07 |
insert address 3RD FLOOR 20-22 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6EQ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
38 BERKELEY SQUARE
LONDON
W1J 5AE
ENGLAND |
| 2020-08-01 |
delete address Third Floor
59 Charlotte Street
London
W1T 4PE |
| 2020-08-01 |
delete phone 020 7323 1001 |
| 2020-08-01 |
update primary_contact Third Floor
59 Charlotte Street
London
W1T 4PE => null |
| 2020-07-07 |
delete address 59 CHARLOTTE STREET THIRD FLOOR LONDON W1T 4PE |
| 2020-07-07 |
insert address 38 BERKELEY SQUARE LONDON ENGLAND W1J 5AE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
59 CHARLOTTE STREET
THIRD FLOOR
LONDON
W1T 4PE |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MD SALLY DEBONNAIRE |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-08 |
delete source_ip 88.208.252.201 |
| 2017-08-08 |
insert source_ip 79.170.44.77 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 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 |
| 2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-23 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 2015-03-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-03-21 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2013-06-25 |
insert address 59 CHARLOTTE STREET THIRD FLOOR LONDON W1T 4PE |
| 2013-06-25 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-02-27 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANTZ ALASTAIR WULFF-COCHRANE / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ANNE MACNEIL CAMPBELL / 26/02/2013 |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMILLA ANNE MACNEIL CAMPBELL / 26/02/2013 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN ANTHONY LYGO |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MS DENISE O'DONOGHUE |
| 2012-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-07 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-02-06 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-02-03 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |