| 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 |
| 2023-04-07 |
delete address 1ST FLOOR MALVERN HOUSE NASSAU STREET LONDON ENGLAND W1W 7AB |
| 2023-04-07 |
delete company_previous_name SHALIT GLOBAL MANAGEMENT LIMITED |
| 2023-04-07 |
insert address 33 GREAT PULTENEY STREET LONDON ENGLAND W1F 9NP |
| 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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
1ST FLOOR MALVERN HOUSE NASSAU STREET
LONDON
W1W 7AB
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete company_previous_name SHALIT ENTERTAINMENT LIMITED |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HENRY JACK SEGAL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026690350002 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-07 |
delete address INTERTALENT HOUSE 46 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2GS |
| 2019-12-07 |
insert address 1ST FLOOR MALVERN HOUSE NASSAU STREET LONDON ENGLAND W1W 7AB |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
INTERTALENT HOUSE 46 CHARLOTTE STREET
LONDON
W1T 2GS
UNITED KINGDOM |
| 2019-08-07 |
insert company_previous_name INTERTALENT RIGHTS LTD |
| 2019-08-07 |
insert company_previous_name SUSSEX TALENT AGENTS LTD |
| 2019-07-10 |
update statutory_documents COMPANY NAME CHANGED SUSSEX TALENT AGENTS LTD
CERTIFICATE ISSUED ON 10/07/19 |
| 2019-07-05 |
update statutory_documents COMPANY NAME CHANGED INTERTALENT RIGHTS LTD
CERTIFICATE ISSUED ON 05/07/19 |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MICHAELS |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINE BERMAN |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SARAH JOHNSON / 01/01/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA BAILEY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete company_previous_name PREFERENCE LIMITED |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA CHADWICK |
| 2018-03-07 |
delete address ROAR HOUSE 46 CHARLOTTE STREET LONDON W1T 2GS |
| 2018-03-07 |
insert address INTERTALENT HOUSE 46 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2GS |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
ROAR HOUSE 46 CHARLOTTE STREET
LONDON
W1T 2GS |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
insert company_previous_name ROAR GLOBAL LIMITED |
| 2017-10-07 |
update name ROAR GLOBAL LIMITED => INTERTALENT RIGHTS LTD |
| 2017-09-15 |
update statutory_documents COMPANY NAME CHANGED ROAR GLOBAL LIMITED
CERTIFICATE ISSUED ON 15/09/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS MIRANDA CHADWICK |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SARAH JOHNSON |
| 2016-11-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-17 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JONATHAN SIGMUND SHALIT / 17/12/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ROAR HOUSE 46 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2GS |
| 2014-02-07 |
insert address ROAR HOUSE 46 CHARLOTTE STREET LONDON W1T 2GS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-23 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MICHAELS |
| 2013-01-07 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
4TH FLOOR, 34/35 EASTCASTLE STREET
LONDON
W1W 8DW
UNITED KINGDOM |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 06/12/10 FULL LIST |
| 2011-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents COMPANY NAME CHANGED SMITH BAKER LIMITED
CERTIFICATE ISSUED ON 19/02/10 |
| 2010-02-10 |
update statutory_documents CHANGE OF NAME 09/02/2010 |
| 2010-02-08 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIGMUND SHALIT / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE BERMAN / 01/10/2009 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
7 MOOR STREET
SOHO
LONDON
W1D 5NB |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
SHALIT GLOBAL ENTERTAINMENT AND
MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-13 |
update statutory_documents COMPANY NAME CHANGED
SHALIT GLOBAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 13/11/02 |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
CAMBRIDGE THEATRE
SEVEN DIALS
COVENT GARDEN
LONDON WC2H 9HU |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-14 |
update statutory_documents COMPANY NAME CHANGED
SHALIT ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 14/08/01 |
| 2000-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-02 |
update statutory_documents COMPANY NAME CHANGED
PREFERENCE LIMITED
CERTIFICATE ISSUED ON 03/06/98 |
| 1998-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-02-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
191 WARDOUR STREET
LONDON
W1V 3FA |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |