| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
delete address 5TH FLOOR 104 OXFORD STREET LONDON GREATER LONDON UNITED KINGDOM W1D 1LP |
| 2023-04-07 |
insert address 1ST FLOOR 104 OXFORD STREET LONDON GREATER LONDON UNITED KINGDOM W1D 1LP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
5TH FLOOR 104 OXFORD STREET
LONDON
GREATER LONDON
W1D 1LP
UNITED KINGDOM |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 21-23 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6PA |
| 2019-12-07 |
insert address 5TH FLOOR 104 OXFORD STREET LONDON GREATER LONDON UNITED KINGDOM W1D 1LP |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
ENGLAND |
| 2019-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GALES |
| 2019-08-23 |
update statutory_documents CESSATION OF JONATHAN GALES AS A PSC |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GALES / 28/07/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIBWE TAVARES / 28/04/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLLS / 28/07/2018 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIBWE TAVARES / 06/04/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-08-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2017-08-07 |
insert address 21-23 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6PA |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TOWNSEND |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-28 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2014-09-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-05 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-29 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-26 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLLS |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
18 SHERBOURNE HOUSE
BOLNEY STREET SOUTH LAMBETH
LONDON
SW8 1EW
UNITED KINGDOM |
| 2011-10-21 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 90 |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |