| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-12 |
update statutory_documents ALTER ARTICLES 04/03/2025 |
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN PALMER |
| 2025-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PALMER |
| 2025-03-06 |
update statutory_documents CESSATION OF ANN CARTER AS A PSC |
| 2025-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2024-10-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
16 WHOPSHOTT AVENUE
WOKING
SURREY
GU21 4UE
ENGLAND |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CARTER / 21/02/2020 |
| 2020-01-07 |
insert company_previous_name J2 PRODUCTION SERVICES LTD |
| 2020-01-07 |
update name J2 PRODUCTION SERVICES LTD => ROLL CAMERAS LTD |
| 2019-12-17 |
update statutory_documents COMPANY NAME CHANGED J2 PRODUCTION SERVICES LTD
CERTIFICATE ISSUED ON 17/12/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 59113 - Television programme production activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-29 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-08 |
delete address 28 LYCH WAY WOKING UNITED KINGDOM GU21 4QG |
| 2016-01-08 |
insert address 16 WHOPSHOTT AVENUE WOKING SURREY ENGLAND GU21 4UE |
| 2016-01-08 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
28 LYCH WAY
WOKING
GU21 4QG
UNITED KINGDOM |
| 2015-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |