| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CESSATION OF VIAPLAY UK GROUP LIMITED AS A PSC |
| 2023-11-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/10/2023 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORDIC ENTERTAINMENT GROUP UK LIMITED / 18/05/2022 |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PARKER |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PARKER |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTIN |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPA WALLESTAM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDIC ENTERTAINMENT GROUP UK LIMITED |
| 2022-06-16 |
update statutory_documents CESSATION OF NORDIC ENTERTAINMENT GROUP AB AS A PSC |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED FILIPPA ELISABET WALLESTAM |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 123.07 |
| 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 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED ALISON COHEN |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTIE MACDONALD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-29 |
update statutory_documents ADOPT ARTICLES 09/04/2021 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWNING |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2020 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-14 => 2021-09-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-01-07 |
delete address C/O LEE & THOMPSON, 4 GEES COURT LONDON LONDON UNITED KINGDOM W1U 1JD |
| 2020-01-07 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
C/O LEE & THOMPSON, 4 GEES COURT
LONDON
LONDON
W1U 1JD
UNITED KINGDOM |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BROWNING |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GLEN BASNER |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDIC ENTERTAINMENT GROUP AB |
| 2019-07-23 |
update statutory_documents CESSATION OF GLEN STUART BASNER AS A PSC |
| 2019-02-07 |
delete sic_code 59111 - Motion picture production activities |
| 2019-02-07 |
delete sic_code 59131 - Motion picture distribution activities |
| 2019-02-07 |
insert sic_code 59113 - Television programme production activities |
| 2019-02-07 |
insert sic_code 59133 - Television programme distribution activities |
| 2019-01-16 |
update statutory_documents ADOPT ARTICLES 04/01/2019 |
| 2019-01-15 |
update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents COMPANY NAME CHANGED FILMNATION TELEVISION (UK) LIMITED
CERTIFICATE ISSUED ON 18/12/18 |
| 2018-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |