| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2024-04-07 |
insert address 2 DUKE STREET LONDON ENGLAND W1U 3EH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-03-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 117252600001 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117252600002 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117252600003 |
| 2023-02-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2020 |
| 2022-09-09 |
update statutory_documents CESSATION OF JOHN SAUL ADRIAN BATTSEK AS A PSC |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BIRD |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORTON SPORTS PRODUCTIONS LIMITED |
| 2022-09-08 |
update statutory_documents CESSATION OF VENTURELAND LIMITED AS A PSC |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-13 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SAUL BATTSEK / 13/01/2021 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SAUL BATTSEK / 21/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAUL BATTSEK / 21/12/2020 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117252600001 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATTSEK / 17/10/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SAUL BATTSEK / 17/10/2020 |
| 2020-08-07 |
delete address 33-34 RATHBONE PLACE LONDON ENGLAND W1T 1JN |
| 2020-08-07 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2020-08-07 |
update registered_address |
| 2020-07-13 |
update statutory_documents CESSATION OF PASSION PICTURES (FILMS) LTD AS A PSC |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SAUL BATTSEK |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURELAND LIMITED |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHEMANN |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
33-34 RATHBONE PLACE
LONDON
W1T 1JN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |