| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASTIEN JACQUES SIRODOT / 12/05/2022 |
| 2022-02-07 |
update account_category SMALL => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AND FINANCE FOR ALL SRL |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED BASTIEN JACQUES SIRODOT |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POLITOWSKI |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA KHAMLICHI |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 23/03/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 20/01/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 20/01/2020 |
| 2019-11-07 |
update account_category GROUP => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
| 2019-07-08 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
C/O SMITH PEARMAN HURST HOUSE
HIGH STREET
RIPLEY
SURREY
GU23 6AY
ENGLAND |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 01/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 01/06/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 04/01/2018 |
| 2017-11-08 |
update account_category FULL => GROUP |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 29/09/2017 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 21/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 21/03/2017 |
| 2016-12-21 |
update account_category SMALL => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-15 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-08 |
delete address 83-84 LONG ACRE LONDON WC2E 9NG |
| 2015-09-08 |
insert address C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
| 2015-09-08 |
update registered_address |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
83-84 LONG ACRE
LONDON
WC2E 9NG |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-10 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-19 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2015-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-12-16 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 1300001 |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BURDEK |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-08-07 |
delete address 83-84 LONG ACRE LONDON ENGLAND WC2E 9NG |
| 2014-08-07 |
insert address 83-84 LONG ACRE LONDON WC2E 9NG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-11 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 12 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-13 => 2014-09-30 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-01-16 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2014-01-07 |
insert company_previous_name UCONNECT FILMS LTD |
| 2014-01-07 |
update name UCONNECT FILMS LTD => UMEDIA ENTERTAINMENT LTD. |
| 2013-12-19 |
update statutory_documents COMPANY NAME CHANGED UCONNECT FILMS LTD
CERTIFICATE ISSUED ON 19/12/13 |
| 2013-11-07 |
delete address 7 - 8 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2013-11-07 |
insert address 83-84 LONG ACRE LONDON ENGLAND WC2E 9NG |
| 2013-11-07 |
update registered_address |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
7 - 8
HENRIETTA STREET
LONDON
WC2E 8PS
ENGLAND |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
83-84 LONG ACRE
LONG ACRE
LONDON
WC2E 9NG
ENGLAND |
| 2013-09-06 |
delete address 7-8 HENRIETTA STREET, COVENT GARDEN LONDON UNITED KINGDOM WC2 8PS |
| 2013-09-06 |
insert address 7 - 8 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2013-09-06 |
insert sic_code 59131 - Motion picture distribution activities |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-13 |
| 2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
7-8 HENRIETTA STREET, COVENT GARDEN
LONDON
WC2 8PS
UNITED KINGDOM |
| 2013-08-19 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BURDEK JEREMY / 13/06/2012 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHAMLICHI NADIA / 13/06/2012 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLITOWSKI ADRIAN / 13/06/2012 |
| 2013-06-23 |
delete address 32 RATHBONE PLACE (2D AND 3TH FLOOR) LONDON UNITED KINGDOM W1T 1JJ |
| 2013-06-23 |
insert address 7-8 HENRIETTA STREET, COVENT GARDEN LONDON UNITED KINGDOM WC2 8PS |
| 2013-06-23 |
update registered_address |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
32 RATHBONE PLACE (2D AND 3TH FLOOR)
LONDON
W1T 1JJ
UNITED KINGDOM |
| 2012-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |