| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA |
| 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 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH 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 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANIJAY MEDIA LIMITED |
| 2022-04-11 |
update statutory_documents CESSATION OF BANIJAY UK LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREGSON |
| 2021-02-07 |
delete address THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF |
| 2021-02-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
THE GLOUCESTER BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052287890002 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052287890003 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052287890002 |
| 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 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZODIAK MEDIA (UK) LTD / 18/10/2016 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-11 |
update statutory_documents ALTER ARTICLES 26/06/2017 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052287890002 |
| 2017-07-12 |
update statutory_documents ALTER ARTICLES 26/06/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED CARMEL MICHELLE BURKE |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED PETER LANGENBERG |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-14 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON BEESLEY |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MORRIS |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN MORRIS |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LESBIREL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-23 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR TIM BREADIN |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-09 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-22 |
update statutory_documents FACILITY AGREEMENT 25/08/2011 |
| 2011-09-20 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-16 |
update statutory_documents RE SECT 175 (5) A CA 2006 26/07/2011 |
| 2011-08-15 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
35-47 BETHNAL GREEN ROAD
LONDON
E1 6LA |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MARK ANDERS LESBIREL |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOELY BRYN FETHER |
| 2011-04-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents 13/09/09 FULL LIST |
| 2010-10-12 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEVAN MORRIS / 17/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON DENNIS BEESLEY / 17/09/2010 |
| 2010-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN KEVAN MORRIS / 17/09/2010 |
| 2009-12-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
COSHAM
HAMPSHIRE
PO6 3TH |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |