Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-07 |
delete company_previous_name GREAT GUNS FILMS LIMITED |
2023-08-22 |
update website_status IndexPageFetchError => OK |
2023-07-19 |
update website_status OK => IndexPageFetchError |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARIA GREGORY / 06/03/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-02 |
delete alias GGS |
2023-01-01 |
insert alias GGS |
2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-01 |
update statutory_documents CESSATION OF GREAT GUNS GLOBAL LIMITED AS A PSC |
2021-10-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/10/2020 |
2021-09-07 |
delete address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT UNITED KINGDOM ME4 4QU |
2021-09-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
2021-09-07 |
update registered_address |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARIA GREGORY / 13/08/2021 |
2021-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUBY GRIFFITHS / 13/08/2021 |
2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
UNITED KINGDOM |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREAT GUNS GLOBAL LIMITED |
2020-12-08 |
update statutory_documents CESSATION OF LAURA GREGORY (AS TRUSTEE OF A F ELVIN SETTLEMENT) AS A PSC |
2020-12-08 |
update statutory_documents CESSATION OF LAURA MARIA GREGORY AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-01-07 |
update account_ref_month 12 => 3 |
2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-18 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARIA GREGORY / 02/07/2018 |
2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WARREN |
2018-01-23 |
update statutory_documents SECRETARY APPOINTED RUBY GRIFFITHS |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-07 |
delete sic_code 59111 - Motion picture production activities |
2017-07-07 |
insert sic_code 74990 - Non-trading company |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-04-26 |
delete address FLOOR 5A FORMER CENTRAL ST MARTINS 12-48 SOUTHAMPTON ROW LONDON ENGLAND WC1B 4AF |
2017-04-26 |
insert address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT UNITED KINGDOM ME4 4QU |
2017-04-26 |
update registered_address |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
FLOOR 5A FORMER CENTRAL ST MARTINS
12-48 SOUTHAMPTON ROW
LONDON
WC1B 4AF
ENGLAND |
2016-12-20 |
insert company_previous_name GREAT GUNS TV LIMITED |
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 |
2016-12-20 |
update name GREAT GUNS TV LIMITED => GREAT GUNS SOCIAL LIMITED |
2016-11-10 |
update statutory_documents COMPANY NAME CHANGED GREAT GUNS TV LIMITED
CERTIFICATE ISSUED ON 10/11/16 |
2016-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-07 |
delete address 43-45 CAMDEN ROAD LONDON NW1 9LR |
2016-08-07 |
insert address FLOOR 5A FORMER CENTRAL ST MARTINS 12-48 SOUTHAMPTON ROW LONDON ENGLAND WC1B 4AF |
2016-08-07 |
update registered_address |
2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
43-45 CAMDEN ROAD
LONDON
NW1 9LR |
2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-06-27 |
update statutory_documents 22/06/16 FULL LIST |
2015-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
delete company_previous_name CHALLENGE FILMS LIMITED |
2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-09-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-08-10 |
update statutory_documents 22/06/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-09-01 |
update statutory_documents SECRETARY APPOINTED ADAM WARREN |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TOOKEY |
2014-08-21 |
update statutory_documents 22/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-07-24 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
2013-06-22 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-22 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete company_previous_name DORRIT LIMITED |
2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-24 |
update statutory_documents 22/06/12 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 22/06/11 FULL LIST |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 22/06/10 FULL LIST |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents SECRETARY RESIGNED |
2003-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-05 |
update statutory_documents COMPANY NAME CHANGED
GREAT GUNS FILMS LIMITED
CERTIFICATE ISSUED ON 05/09/03 |
2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
1999-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM:
8-10 DRYDEN STREET
LONDON
WC2E 9NA |
1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
1997-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-18 |
update statutory_documents COMPANY NAME CHANGED
CHALLENGE FILMS LIMITED
CERTIFICATE ISSUED ON 19/09/95 |
1995-08-24 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/94 FROM:
ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-01 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
1993-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1993-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 FROM:
HARBEN SERVICES
37 WARREN ST
LONDON
W1P 5PD |
1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
1993-02-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/92 |
1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-16 |
update statutory_documents COMPANY NAME CHANGED
DORRIT LIMITED
CERTIFICATE ISSUED ON 17/07/92 |
1992-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |