Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL |
2021-07-07 |
delete address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON W4 5RU |
2021-07-07 |
insert address BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 3 => 4 |
2021-07-07 |
update registered_address |
2021-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2021 FROM
CHISWICK GREEN 610 CHISWICK HIGH ROAD
LONDON
W4 5RU |
2021-06-26 |
update statutory_documents DIRECTOR APPOINTED ANGELA MCMULLEN |
2021-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
2021-06-26 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
2021-06-26 |
update statutory_documents SECRETARY APPOINTED ANGELA MCMULLEN |
2021-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NENT STUDIOS UK LTD / 11/06/2021 |
2021-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTIN |
2021-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL CATRINA |
2021-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
2021-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD |
2021-05-17 |
update statutory_documents CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC |
2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN |
2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE |
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 |
2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 |
2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN MOGENSEN |
2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA |
2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 |
2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN |
2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2018-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
62-65 CHANDOS PLACE
LONDON
WC2N 4HG
ENGLAND |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HALLIWELL |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-01-23 |
update statutory_documents SECRETARY APPOINTED MS MELISSA STERLING |
2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARIA REDIN |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-18 |
update statutory_documents 13/03/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
2015-08-06 |
update statutory_documents SECRETARY APPOINTED MS MELISSA STERLING |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
2015-04-17 |
update statutory_documents 13/03/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
2014-05-07 |
delete address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU |
2014-05-07 |
insert address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON W4 5RU |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-04-01 |
update statutory_documents 13/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-09 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
2013-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
2013-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2013-08-01 |
delete address 62-65 CHANDOS PLACE LONDON ENGLAND WC2N 4HG |
2013-08-01 |
insert address CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU |
2013-08-01 |
update account_ref_month 3 => 12 |
2013-08-01 |
update registered_address |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON FOX |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BEESTON |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
2013-07-15 |
update statutory_documents DIRECTOR APPOINTED BENGT PATRICK SVENSK |
2013-07-15 |
update statutory_documents DIRECTOR APPOINTED CHRIS PYE |
2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA JACKSON |
2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
62-65 CHANDOS PLACE
LONDON
WC2N 4HG
ENGLAND |
2013-07-02 |
update num_mort_outstanding 4 => 1 |
2013-07-02 |
update num_mort_satisfied 0 => 3 |
2013-07-01 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
2013-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-03 |
update statutory_documents 13/03/13 FULL LIST |
2013-01-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
2012-09-25 |
update statutory_documents SECRETARY APPOINTED ROBERT HENRY KIRBY |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
2012-03-15 |
update statutory_documents 13/03/12 FULL LIST |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
21-25 ST ANNES COURT
LONDON
W1F 0BJ |
2011-05-31 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE |
2011-03-13 |
update statutory_documents 13/03/11 FULL LIST |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-15 |
update statutory_documents 13/03/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GEORGINE JACKSON / 15/03/2010 |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACKSON / 05/10/2007 |
2008-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
11 PLAYFIELD CRESCENT
EAST DULWICH
LONDON
SE22 8QR |
2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
2007-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |