Date | Description |
2024-04-07 |
delete address 46 GRAVENEY ROAD LONDON SW17 0EH |
2024-04-07 |
insert address 5-7 KINGSTON HILL KINGSTON UPON THAMES ENGLAND KT2 7PW |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update registered_address |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-10 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2019-03-21 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER LANE / 04/03/2016 |
2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-03 => 2017-01-31 |
2015-10-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 46 GRAVENEY ROAD LONDON UNITED KINGDOM SW17 0EH |
2015-05-07 |
insert address 46 GRAVENEY ROAD LONDON SW17 0EH |
2015-05-07 |
insert sic_code 59113 - Television programme production activities |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-03 |
2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-04-30 |
update statutory_documents 03/04/15 FULL LIST |
2014-12-07 |
insert company_previous_name VIVA PICTURES (UK) LIMITED |
2014-12-07 |
update name VIVA PICTURES (UK) LIMITED => CRUZ PICTURES LTD |
2014-11-28 |
update statutory_documents COMPANY NAME CHANGED VIVA PICTURES (UK) LIMITED
CERTIFICATE ISSUED ON 28/11/14 |
2014-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |