| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-07 |
delete address 34D BARNSBURY STREET LONDON ENGLAND N1 1ER |
| 2023-06-07 |
insert address 31 BEULAH ROAD LONDON ENGLAND E17 9LG |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR PATON / 11/11/2022 |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
34D BARNSBURY STREET
LONDON
N1 1ER
ENGLAND |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 11/11/2022 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR PATON / 31/03/2023 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 11/11/2022 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 11/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-02-25 |
delete source_ip 184.168.131.241 |
| 2022-02-25 |
insert source_ip 15.197.142.173 |
| 2022-02-25 |
insert source_ip 3.33.152.147 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR PATON |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 30/11/2019 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 30/11/2019 |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 30/11/2019 |
| 2020-04-16 |
update statutory_documents SUB-DIVISION
30/11/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-07 |
delete address 31 CHURCH STREET WESTBURY WILTSHIRE UNITED KINGDOM BA13 3BZ |
| 2018-05-07 |
insert address 34D BARNSBURY STREET LONDON ENGLAND N1 1ER |
| 2018-05-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 01/05/2017 |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR PATON |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 16/04/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ROGER SIMMONS / 16/04/2018 |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
31 CHURCH STREET
WESTBURY
WILTSHIRE
BA13 3BZ
UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-21 => 2018-01-31 |
| 2016-11-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 59111 - Motion picture production activities |
| 2016-07-07 |
insert sic_code 59113 - Television programme production activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-06-01 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |