| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1ST FLOOR 39 EARLHAM STREET LONDON UNITED KINGDOM WC2H 9LT |
| 2023-04-07 |
insert address 4TH FLOOR, 110 HIGH HOLBORN LONDON ENGLAND WC1V 6JS |
| 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 registered_address |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEYWORDS STUDIOS PLC / 01/02/2023 |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
1ST FLOOR 39 EARLHAM STREET
LONDON
WC2H 9LT
UNITED KINGDOM |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-03-07 |
delete address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT |
| 2022-03-07 |
insert address 1ST FLOOR 39 EARLHAM STREET LONDON UNITED KINGDOM WC2H 9LT |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
201 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DT
UNITED KINGDOM |
| 2022-02-19 |
delete founder Adam Chapman |
| 2022-02-19 |
delete person Adam Chapman |
| 2022-02-19 |
insert person Alessandra Niccoli |
| 2022-02-19 |
insert person Charlie Thomas |
| 2022-02-19 |
insert person Jareth Turner |
| 2022-02-19 |
insert person Julie Wasdell |
| 2022-02-19 |
insert person Katie Young |
| 2022-02-19 |
update founded_year null => 2008 |
| 2022-02-19 |
update person_description Hannah McCarthy => Hannah McCarthy |
| 2022-02-19 |
update person_description Jon Youseman => Jon Youseman |
| 2022-02-19 |
update person_description Kristen O'Sullivan => Kristen O'Sullivan |
| 2022-02-19 |
update person_description Leyton Rooney => Leyton Rooney |
| 2022-02-19 |
update person_description Max Muller => Max Muller |
| 2022-02-19 |
update person_description Michael Dunn => Michael Dunn |
| 2022-02-19 |
update person_description Sergio Massabò => Sergio Massabò |
| 2022-02-19 |
update person_title Alyx Jones: Dialogue Editor => Post Production Coordinator |
| 2022-02-19 |
update person_title Jon Youseman: Senior Recording Engineer => Recording Engineer; Technical Producer |
| 2022-02-19 |
update person_title Kristen O'Sullivan: Studio Manager => Studio Operations Manager |
| 2022-02-19 |
update person_title Max Muller: Recording Engineer => Lead Sound Engineer |
| 2022-02-19 |
update person_title Sergio Massabò: Senior Producer => Interactive Account Manager / Games Producer |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEYWORDS STUDIOS PLC / 06/04/2016 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO DURANTI |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY |
| 2021-02-11 |
update person_description Leyton Rooney => Leyton Rooney |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED KATIE MARIE YOUNG |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PASCAL CHAPMAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-05 |
update robots_txt_status www.liquidviolet.co.uk: 0 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 14/10/2019 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRODERICK |
| 2019-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BRODERICK / 09/09/2019 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEYWORDS STUDIOS PLC / 28/06/2018 |
| 2019-04-23 |
update robots_txt_status www.liquidviolet.co.uk: 404 => 0 |
| 2019-02-07 |
delete address BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EW |
| 2019-02-07 |
insert address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
BRYANT HOUSE BRYANT ROAD
STROOD
ROCHESTER
KENT
ME2 3EW |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PASCAL CHAPMAN / 01/12/2016 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON |
| 2016-12-21 |
delete source_ip 217.160.223.171 |
| 2016-12-21 |
insert source_ip 217.160.0.214 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
delete source_ip 82.165.48.127 |
| 2016-06-20 |
insert phone +44 (0)20 3026 3582 |
| 2016-06-20 |
insert source_ip 217.160.223.171 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-04-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 2015-03-12 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
update statutory_documents ADOPT ARTICLES 15/01/2014 |
| 2014-03-07 |
update account_ref_month 3 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-28 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-02-19 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN O'CONNOR |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DAY |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGAW |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUNN |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE MCGAW |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-24 |
insert sic_code 18202 - Reproduction of video recording |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-07 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-07-16 |
update statutory_documents ALTER ARTICLES 25/05/2012 |
| 2012-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-18 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-18 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-18 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-02-10 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-02-25 |
update statutory_documents COMPANY NAME CHANGED FIDELITY DIALOGUE LTD
CERTIFICATE ISSUED ON 25/02/11 |
| 2011-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
EUROPA HOUSE GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ
UNITED KINGDOM |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PASCAL CHAPMAN / 18/01/2011 |
| 2011-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |