| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES ROBERTS |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CORDON |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-04-07 |
delete address 5 YOUNG STREET LONDON W8 5EH |
| 2023-04-07 |
insert address 106 KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
5 YOUNG STREET
LONDON
W8 5EH |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALFRED RUTHERFORD DAVIS |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HIRZBERGER-TAYLOR |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA PIPPET |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA PIPPET |
| 2022-04-07 |
update statutory_documents SECRETARY APPOINTED MRS OLIVIA PIPPET |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => GROUP |
| 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 |
| 2022-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA RUTH PIPPET |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CORDON |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 19/11/2020 |
| 2021-02-07 |
update account_category GROUP => SMALL |
| 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 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 86551.474 |
| 2020-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE LOUISE CORDON |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILLIPS |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LETHAM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBBIE |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LETHAM / 01/04/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARLEY |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK HIRZBERGER-TAYLOR |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINE LOUISE CORDON |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI |
| 2017-07-12 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 25624.079 |
| 2017-07-06 |
update statutory_documents ADOPT ARTICLES 21/06/2017 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN ROSS DOBBIE |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name ARTS ALLIANCE LIMITED |
| 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 |
| 2016-12-20 |
update name ARTS ALLIANCE LIMITED => PARK CIRCUS GROUP LIMITED |
| 2016-10-24 |
update statutory_documents COMPANY NAME CHANGED ARTS ALLIANCE LIMITED
CERTIFICATE ISSUED ON 24/10/16 |
| 2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW LETHAM |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-29 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DEREK VARLEY |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 2015-07-13 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 57.671 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-04-07 |
delete address 5 YOUNG STREET LONDON UNITED KINGDOM W8 5EH |
| 2015-04-07 |
insert address 5 YOUNG STREET LONDON W8 5EH |
| 2015-04-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-04-07 |
insert sic_code 59131 - Motion picture distribution activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-27 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-12-09 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 56.859 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089468380001 |
| 2014-11-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-15 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 36.859 |
| 2014-09-05 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 36.859 |
| 2014-08-28 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 35.001 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK FOSTER |
| 2014-06-25 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 20.001 |
| 2014-06-23 |
update statutory_documents ADOPT ARTICLES 05/06/2014 |
| 2014-06-18 |
update statutory_documents SECRETARY APPOINTED OLIVER SHAPLESKI |
| 2014-06-07 |
update account_ref_month 3 => 12 |
| 2014-06-07 |
update accounts_next_due_date 2015-12-19 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-05-07 |
insert company_previous_name ARTS ALLIANCE NO. 2 LIMITED |
| 2014-05-07 |
update name ARTS ALLIANCE NO. 2 LIMITED => ARTS ALLIANCE LIMITED |
| 2014-04-16 |
update statutory_documents COMPANY NAME CHANGED ARTS ALLIANCE NO. 2 LIMITED
CERTIFICATE ISSUED ON 16/04/14 |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |