| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 10, THE SANCTUARY 23 OAK HILL GROVE SURBITON ENGLAND KT6 6DU |
| 2024-04-07 |
insert address SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON ENGLAND KT6 6DU |
| 2024-04-07 |
update account_ref_day 25 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-06-12 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-27 => 2023-12-25 |
| 2023-06-07 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 27 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-05-27 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents PREVSHO FROM 26/03/2022 TO 25/03/2022 |
| 2022-12-01 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-09-27 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089509200003 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089509200002 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 28 => 27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-12-28 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
| 2021-06-07 |
delete address 10 CODA STUDIOS 189 MUNSTER ROAD LONDON ENGLAND SW6 6AW |
| 2021-06-07 |
insert address SUITE 10, THE SANCTUARY 23 OAK HILL GROVE SURBITON ENGLAND KT6 6DU |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
SUITE 10 23 OAK HILL GROVE
SURBITON
KT6 6DU
ENGLAND |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
10 CODA STUDIOS
189 MUNSTER ROAD
LONDON
SW6 6AW
ENGLAND |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-02-25 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 1ST FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2020-12-07 |
insert address 10 CODA STUDIOS 189 MUNSTER ROAD LONDON ENGLAND SW6 6AW |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
1ST FLOOR 49 PETER STREET
MANCHESTER
M2 3NG
ENGLAND |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089509200002 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JUNYI HU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NING YE |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NAGLE |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN JAMES BUTLER |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERK LAI |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK HEDMAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-17 |
update statutory_documents 28/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 6TH FLOOR BLACKFRAIRS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2019-07-07 |
insert address 1ST FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
6TH FLOOR BLACKFRAIRS HOUSE PARSONAGE
MANCHESTER
M3 2JA
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-12-21 |
update statutory_documents 28/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-28 => 2018-12-28 |
| 2018-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents CESSATION OF GUY STANLEY COLLINS AS A PSC |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/11/2017 |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-28 |
| 2018-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2017 |
| 2018-03-28 |
update statutory_documents CURRSHO FROM 29/03/2017 TO 28/03/2017 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHERK FUNG SHERMAN LAI |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NING YE |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ZHONGLEI WANG |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PURCELL |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAIR LANDAU |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-07 |
delete address 10 CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 2017-02-07 |
insert address 6TH FLOOR BLACKFRAIRS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
10 CODA CENTRE
189 MUNSTER ROAD
LONDON
SW6 6AW |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-20 => 2016-03-21 |
| 2016-06-07 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-16 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-03-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-18 => 2016-12-30 |
| 2016-05-05 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-20 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089509200001 |
| 2015-07-07 |
insert company_previous_name BLAZING SAMURAI PRODUCTIONS LIMITED |
| 2015-07-07 |
update name BLAZING SAMURAI PRODUCTIONS LIMITED => BLAZING PRODUCTIONS LTD |
| 2015-06-04 |
update statutory_documents COMPANY NAME CHANGED BLAZING SAMURAI PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 04/06/15 |
| 2015-05-07 |
delete address 10 CODA CENTRE 189 MUNSTER ROAD LONDON UNITED KINGDOM SW6 6AW |
| 2015-05-07 |
insert address 10 CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 2015-05-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR YAIR LANDAU |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN PURCELL |
| 2015-04-09 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADLEY |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GUY STANLEY COLLINS |
| 2014-12-07 |
insert company_previous_name HEAR MY VOICE PRODUCTIONS LIMITED |
| 2014-12-07 |
update name HEAR MY VOICE PRODUCTIONS LIMITED => BLAZING SAMURAI PRODUCTIONS LIMITED |
| 2014-11-12 |
update statutory_documents COMPANY NAME CHANGED HEAR MY VOICE PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 12/11/14 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR FREDRIK JAN HEDMAN |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK RYAN |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRANT BRADLEY / 20/03/2014 |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |