| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR, SACKVILLE HOUSE C/O HARCOURT CAPITAL 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2024-04-07 |
insert address 55 VILLAGE WAY BECKENHAM KENT UNITED KINGDOM BR3 3NA |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents CESSATION OF WILDER COE (MPC) NOMINEES LTD AS A PSC |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURE VAYSSE |
| 2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 8 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/08/2020 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILDER COE (MPC) NOMINEES LTD / 07/08/2020 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102206490001 |
| 2021-02-02 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/08/2021 |
| 2020-10-30 |
delete address 99 KENTON ROAD HARROW ENGLAND HA3 0AN |
| 2020-10-30 |
insert address 1ST FLOOR, SACKVILLE HOUSE C/O HARCOURT CAPITAL 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2020-10-30 |
insert company_previous_name RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-30 |
update name RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD => REP PRODUCTIONS DOCUMENTARY LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-08-18 |
update statutory_documents COMPANY NAME CHANGED RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD
CERTIFICATE ISSUED ON 18/08/20 |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
99 KENTON ROAD
HARROW
HA3 0AN
ENGLAND |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILDER COE (MPC) NOMINEES LTD |
| 2020-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK FIELDING |
| 2020-08-15 |
update statutory_documents DIRECTOR APPOINTED MS ALISON RAE BRISTER |
| 2020-08-15 |
update statutory_documents CESSATION OF DEEPAK NAYAR AS A PSC |
| 2020-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK NAYAR |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 18 SOHO SQUARE LONDON ENGLAND W1D 3QL |
| 2019-01-07 |
insert address 99 KENTON ROAD HARROW ENGLAND HA3 0AN |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
18 SOHO SQUARE
LONDON
W1D 3QL
ENGLAND |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102206490002 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102206490001 |
| 2018-08-09 |
insert company_previous_name CUCKOO LANE DOCUMENTARIES LTD |
| 2018-08-09 |
update name CUCKOO LANE DOCUMENTARIES LTD => RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD |
| 2018-07-11 |
update statutory_documents COMPANY NAME CHANGED CUCKOO LANE DOCUMENTARIES LTD
CERTIFICATE ISSUED ON 11/07/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-08 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON CLARANCE |
| 2017-07-07 |
delete address OLDFORD HILL HOUSE CUCKOO LANE FROME SOMERSET UNITED KINGDOM BA11 2NB |
| 2017-07-07 |
insert address 18 SOHO SQUARE LONDON ENGLAND W1D 3QL |
| 2017-07-07 |
insert sic_code 59111 - Motion picture production activities |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK NAYAR |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
OLDFORD HILL HOUSE CUCKOO LANE
FROME
SOMERSET
BA11 2NB
UNITED KINGDOM |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MS LAURE MARIE VAYSSE |
| 2016-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |