| Date | Description |
|---|
| 2025-04-27 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-04 |
update website_status OK => FlippedRobots |
| 2025-02-17 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, NO UPDATES |
| 2024-10-28 |
delete source_ip 35.214.1.217 |
| 2024-10-28 |
insert person Marie Lebreton |
| 2024-10-28 |
insert person Samuel Rogers |
| 2024-10-28 |
insert source_ip 35.214.116.11 |
| 2024-05-27 |
delete otherexecutives Nick Willoughby-Hart |
| 2024-05-27 |
insert cfo Roy Budge |
| 2024-05-27 |
insert managingdirector Nick Willoughby-Hart |
| 2024-05-27 |
insert otherexecutives Roger Hart |
| 2024-05-27 |
insert person Jemima McEwen |
| 2024-05-27 |
insert person Roger Hart |
| 2024-05-27 |
insert person Roy Budge |
| 2024-05-27 |
update person_title Nick Willoughby-Hart: Creative Director => Managing Director |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-21 |
delete cfo Roy Budge |
| 2024-03-21 |
delete cto Tom Ensom |
| 2024-03-21 |
delete otherexecutives Sean Foley |
| 2024-03-21 |
insert otherexecutives Jessica Willoughby-Hart |
| 2024-03-21 |
delete person James Liriano |
| 2024-03-21 |
delete person Roy Budge |
| 2024-03-21 |
delete person Sean Foley |
| 2024-03-21 |
delete person Tom Ensom |
| 2024-03-21 |
insert person Jessica Willoughby-Hart |
| 2024-03-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY-HART / 31/12/2023 |
| 2024-01-03 |
update statutory_documents CESSATION OF SEAN JAMES FOLEY AS A PSC |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FOLEY |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA HELEN HART |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ENSOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-04 |
delete person Matthew Grant |
| 2022-12-04 |
delete person Phil Griffiths |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON JOHN BUDGE |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY-HART / 23/09/2021 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY-HART / 23/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY / 22/09/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY / 06/01/2020 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY / 06/01/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD ENSOM |
| 2021-01-25 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 118 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY / 27/01/2020 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN FOLEY / 27/01/2020 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE ENGLAND RG23 8PX |
| 2018-03-07 |
insert address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE HAMPSHIRE ENGLAND RG23 8PE |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
WORTING HOUSE CHURCH LANE
WORTING
BASINGSTOKE
RG23 8PX
ENGLAND |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLOUGHBY / 07/11/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FOLEY / 07/11/2017 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL |
| 2017-04-26 |
insert address WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE ENGLAND RG23 8PX |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
13 LONGFIELD CLOSE
NORTH WALTHAM
BASINGSTOKE
HAMPSHIRE
RG25 2EL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-31 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update account_ref_month 1 => 12 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-27 => 2015-09-30 |
| 2015-05-05 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2015-03-07 |
delete address 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG25 2EL |
| 2015-03-07 |
insert address 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL |
| 2015-03-07 |
insert sic_code 59112 - Video production activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-04 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WILLOUGHBY / 01/02/2014 |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |