| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
delete address 8 BASING STREET LONDON ENGLAND W11 1ET |
| 2023-04-07 |
insert address 22 STUKELEY STREET LONDON ENGLAND WC2B 5LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
8 BASING STREET
LONDON
W11 1ET
ENGLAND |
| 2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANWAY FILMS LIMITED / 24/08/2022 |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COHEN UK FILM SALES COMPANY LIMITED / 24/08/2022 |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COHEN UK FILM SALES COMPANY LIMITED |
| 2022-09-07 |
update statutory_documents CESSATION OF JEREMY JACK THOMAS AS A PSC |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BARBUT |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-03 |
update statutory_documents SECRETARY APPOINTED MISS RACHEL SOPHIE BARBUT |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SPEILHOFF |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMAS |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-04-07 |
delete address 24 HANWAY STREET LONDON UNITED KINGDOM W1T 1UH |
| 2019-04-07 |
insert address 8 BASING STREET LONDON ENGLAND W11 1ET |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
24 HANWAY STREET
LONDON
W1T 1UH
UNITED KINGDOM |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN SPEILHOFF |
| 2015-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097038660001 |
| 2015-08-07 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 2015-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |