CONCEPT TELEVISION STUDIOS LIMITED - History of Changes


DateDescription
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
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
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
2023-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-20 insert contact_pages_linkeddomain linkedin.com
2021-09-20 insert contact_pages_linkeddomain tiktok.com
2021-09-20 insert contact_pages_linkeddomain vimeo.com
2021-09-20 insert index_pages_linkeddomain linkedin.com
2021-09-20 insert index_pages_linkeddomain tiktok.com
2021-09-20 insert index_pages_linkeddomain vimeo.com
2021-09-20 insert index_pages_linkeddomain youtube.com
2021-07-16 insert index_pages_linkeddomain conceptstudios.co.uk
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 delete address Unit 1 Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire. HP2 7QA. UNITED KINGDOM
2021-06-14 insert about_pages_linkeddomain conceptlive.co.uk
2021-06-14 insert address Unit 3b Durrance Farm Business Park, Stewkley Road, Soulbury, Leighton Buzzard, LU7 0UU U.K
2021-06-14 insert contact_pages_linkeddomain conceptlive.co.uk
2021-06-14 insert index_pages_linkeddomain conceptlive.co.uk
2021-06-14 insert terms_pages_linkeddomain conceptlive.co.uk
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-30 update website_status FlippedRobots => OK
2019-12-30 delete source_ip 62.233.82.102
2019-12-30 insert source_ip 78.129.251.224
2019-12-30 update robots_txt_status www.concepttv.co.uk: 404 => 200
2019-12-18 update website_status FailedRobots => FlippedRobots
2019-12-02 update website_status FlippedRobots => FailedRobots
2019-11-12 update website_status FailedRobots => FlippedRobots
2019-10-27 update website_status FlippedRobots => FailedRobots
2019-10-08 update website_status FailedRobots => FlippedRobots
2019-09-22 update website_status FlippedRobots => FailedRobots
2019-09-03 update website_status FailedRobots => FlippedRobots
2019-08-18 update website_status FlippedRobots => FailedRobots
2019-07-29 update website_status FailedRobots => FlippedRobots
2019-07-12 update website_status FlippedRobots => FailedRobots
2019-06-22 update website_status FailedRobots => FlippedRobots
2019-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEON ANGELL / 17/06/2019
2019-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN EMERTON / 17/06/2019
2019-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 17/06/2019
2019-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 17/06/2019
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-06-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARTIN EMERTON
2019-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER LEON ANGELL / 17/06/2019
2019-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 17/06/2019
2019-05-15 update website_status FlippedRobots => FailedRobots
2019-04-23 update website_status FailedRobots => FlippedRobots
2019-04-08 update website_status FlippedRobots => FailedRobots
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-18 update website_status OK => FlippedRobots
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-06 delete sales_emails sa..@conceptstudios.co.uk
2017-07-06 delete address Unit 1 Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Herts. HP2 7QA
2017-07-06 delete alias Concept TV
2017-07-06 delete alias Concept Television Studios Limited
2017-07-06 delete email sa..@conceptstudios.co.uk
2017-07-06 delete fax 0207 993 65 15
2017-07-06 delete index_pages_linkeddomain conceptstudios.co.uk
2017-07-06 delete phone 0203 002 92 15
2017-07-06 delete phone 05152976
2017-07-06 delete phone 867 2095 96
2017-07-06 delete vat 867 2095 96
2017-07-06 insert address Unit 1 Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire. HP2 7QA
2017-07-06 insert email ne..@conceptmedia.group
2017-07-06 insert index_pages_linkeddomain conceptmedia.group
2017-07-06 insert industry_tag Television Advertising
2017-07-06 update primary_contact Unit 1 Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Herts. HP2 7QA => Unit 1 Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire. HP2 7QA
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN EMERTON / 05/01/2017
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-21 update statutory_documents 14/06/16 FULL LIST
2016-04-21 delete index_pages_linkeddomain thinkbox.tv
2016-03-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-10 update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 328
2015-09-03 insert alias Concept Television Studios Limited
2015-09-03 insert index_pages_linkeddomain thinkbox.tv
2015-09-03 update founded_year 2004 => null
2015-09-03 update robots_txt_status www.conceptstudios.co.uk: 404 => 200
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-06-16 update statutory_documents 14/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-11 delete fax 0207 992 65 15
2015-02-11 delete index_pages_linkeddomain prysmgroup.co.uk
2015-02-11 insert fax 0207 993 65 15
2014-10-30 insert index_pages_linkeddomain prysmgroup.co.uk
2014-08-17 insert fax 0207 992 65 15
2014-07-12 delete index_pages_linkeddomain prysmgroup.co.uk
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-17 update statutory_documents 14/06/14 FULL LIST
2014-01-16 insert index_pages_linkeddomain prysmgroup.co.uk
2014-01-16 update description
2013-12-18 delete index_pages_linkeddomain prysmgroup.co.uk
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-29 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-24 insert index_pages_linkeddomain prysmgroup.co.uk
2013-10-24 update description
2013-07-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-01 update returns_next_due_date 2013-07-12 => 2014-07-12
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
2013-06-21 delete sic_code 9220 - Radio and television activities
2013-06-21 insert sic_code 59113 - Television programme production activities
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-18 update statutory_documents 14/06/13 FULL LIST
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-15 delete sales_emails sa..@concept2view.co.uk
2012-12-15 insert sales_emails sa..@conceptstudios.co.uk
2012-12-15 delete address 1 Brickfields Industrial Estate, Finway Road Hemel Hempstead, Hertfordshire. HP2 7QA
2012-12-15 delete email sa..@concept2view.co.uk
2012-12-15 delete phone 01442 263 199
2012-12-15 delete registration_number 06032028
2012-12-15 delete vat GB 121 8487 17
2012-12-15 insert address Unit 1 Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Herts. HP2 7QA
2012-12-15 insert email sa..@conceptstudios.co.uk
2012-12-15 insert phone 0203 002 92 15
2012-12-15 insert phone 0203 002 92 42
2012-12-15 insert vat 867 2095 96
2012-12-15 update founded_year 2004
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/09/2012
2012-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/09/2012
2012-06-14 update statutory_documents 14/06/12 FULL LIST
2011-11-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 14/06/11 FULL LIST
2011-06-01 update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 128
2011-06-01 update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 128
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents SAIL ADDRESS CHANGED FROM: BRICKBARN STUDIOS SHARLOWES FARM HOUSE FLAUDEN HEMEL HEMPSTEAD HERTS HP3 0PP
2010-06-15 update statutory_documents 14/06/10 FULL LIST
2010-06-14 update statutory_documents SAIL ADDRESS CREATED
2010-03-10 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERTON / 06/07/2009
2009-06-23 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS
2008-06-19 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-26 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents SECRETARY RESIGNED
2004-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION