| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
delete address 57 MARGARET STREET 4TH FLOOR HIGHLIGHT HOUSE LONDON UNITED KINGDOM W1W 8SJ |
| 2023-04-07 |
insert address 76 EPSOM LANE NORTH EPSOM ENGLAND KT18 5QA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
57 MARGARET STREET
4TH FLOOR HIGHLIGHT HOUSE
LONDON
W1W 8SJ
UNITED KINGDOM |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HOPKINS / 28/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HOPKINS / 28/08/2019 |
| 2019-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HOPKINS / 28/08/2019 |
| 2019-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL HOPKINS / 28/08/2019 |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-28 => 2018-12-31 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL HOPKINS |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-27 |
update statutory_documents CESSATION OF MIKE SHEPSTONE LUCKWELL AS A PSC |
| 2016-12-21 |
insert sic_code 59133 - Television programme distribution activities |
| 2016-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL HOPKINS |
| 2016-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKWELL |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-05-14 |
insert company_previous_name SOUND PROOF LIMITED |
| 2016-05-14 |
update account_ref_month 10 => 3 |
| 2016-05-14 |
update name SOUND PROOF LIMITED => ZENITH ENTERTAINMENT INTERNATIONAL LTD |
| 2016-03-17 |
update statutory_documents COMPANY NAME CHANGED SOUND PROOF LIMITED
CERTIFICATE ISSUED ON 17/03/16 |
| 2016-03-16 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-03-13 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2016-03-13 |
insert address 57 MARGARET STREET 4TH FLOOR HIGHLIGHT HOUSE LONDON UNITED KINGDOM W1W 8SJ |
| 2016-03-13 |
update registered_address |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL HOPKINS |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHEPSTONE LUCKWELL |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SILVA |
| 2015-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |