| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE CLIMPSON |
| 2024-01-23 |
update statutory_documents SUB-DIVISION
03/01/24 |
| 2024-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-21 |
update statutory_documents ADOPT ARTICLES 03/01/2024 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 3 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 09/09/2022 |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 09/09/2022 |
| 2022-07-07 |
delete address KEMP HOUSE, 152-160 CITY ROAD, LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
KEMP HOUSE, 152-160 CITY ROAD,
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 18/06/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KAI LAMPARD / 03/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLIMPSON / 03/11/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KAI LAMPARD / 03/11/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE CLIMPSON / 03/11/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN BUCKLE / 28/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KAI LAMPARD / 20/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE CLIMPSON / 20/09/2020 |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KAI LAMPARD / 06/04/2016 |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE CLIMPSON / 06/04/2016 |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRIAN BUCKLE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 44 BROADWAY BROADWAY STRATFORD LONDON ENGLAND E15 1XH |
| 2018-12-07 |
insert address KEMP HOUSE, 152-160 CITY ROAD, LONDON UNITED KINGDOM EC1V 2NX |
| 2018-12-07 |
update registered_address |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
44 BROADWAY
BROADWAY
STRATFORD
LONDON
E15 1XH
ENGLAND |
| 2018-04-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2018-04-07 |
insert address 44 BROADWAY BROADWAY STRATFORD LONDON ENGLAND E15 1XH |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-08 |
delete source_ip 78.129.202.160 |
| 2017-02-08 |
insert source_ip 77.72.1.34 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KAI LAMPARD |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-17 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address KEMP HOUSE 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2015-11-09 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2015-11-09 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-11-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRIAN BUCKLE |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LAMPARD |
| 2015-10-06 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-03-19 |
delete general_emails en..@transmissionproductions.co.uk |
| 2015-03-19 |
delete email en..@transmissionproductions.co.uk |
| 2015-03-19 |
insert email fi..@transmissionproductions.co.uk |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-03-13 |
delete source_ip 198.58.92.228 |
| 2014-03-13 |
insert source_ip 78.129.202.160 |