| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2020 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUDGE PARK PRODUCTIONS LIMITED |
| 2023-06-19 |
update statutory_documents CESSATION OF REVELSTOKE PRODUCTIONS LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK-YEE YAU |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2020-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2019-01-05 => 2022-01-05 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-16 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2018-04-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-01-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KOK-YEE JADE YAU / 02/10/2017 |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVELSTOKE PRODUCTIONS LIMITED |
| 2017-08-23 |
update statutory_documents CESSATION OF DAMON DENNIS BEESLEY AS A PSC |
| 2017-08-23 |
update statutory_documents CESSATION OF FUDGE PARK PRODUCTIONS LIMITED AS A PSC |
| 2017-08-23 |
update statutory_documents CESSATION OF IAIN KEVAN MORRIS AS A PSC |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 30 => 5 |
| 2017-08-07 |
update account_ref_month 6 => 4 |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-09 => 2019-01-05 |
| 2017-07-20 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 05/04/2017 |
| 2017-07-07 |
insert sic_code 59113 - Television programme production activities |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON DENNIS BEESLEY / 31/03/2017 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS KOK-YEE JADE YAU |
| 2016-08-07 |
delete address 23 MARLBOROUGH CRESCENT SEVENOAKS KENT UNITED KINGDOM TN13 2HH |
| 2016-08-07 |
insert address LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT UNITED KINGDOM TN13 1YH |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
23 MARLBOROUGH CRESCENT
SEVENOAKS
KENT
TN13 2HH
UNITED KINGDOM |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |