| Date | Description |
|---|
| 2023-07-07 |
delete address UNIT 3 WELLS ROAD BUSINESS CENTRE WELLS ROAD ILKLEY WEST YORKSHIRE ENGLAND LS29 9JB |
| 2023-07-07 |
insert address THE OCTAGON WELLS ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9JB |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
UNIT 3 WELLS ROAD BUSINESS CENTRE WELLS ROAD
ILKLEY
WEST YORKSHIRE
LS29 9JB
ENGLAND |
| 2023-04-07 |
insert sic_code 26702 - Manufacture of photographic and cinematographic equipment |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
delete address 13A SOUTH HAWKSWORTH STREET ILKLEY ENGLAND LS29 9DX |
| 2019-09-07 |
insert address UNIT 3 WELLS ROAD BUSINESS CENTRE WELLS ROAD ILKLEY WEST YORKSHIRE ENGLAND LS29 9JB |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
13A SOUTH HAWKSWORTH STREET
ILKLEY
LS29 9DX
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN LORD / 01/01/2018 |
| 2017-09-07 |
insert company_previous_name CHROMAVISION MEDIA LIMITED |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update name CHROMAVISION MEDIA LIMITED => PRIMELIGHT FILMS LIMITED |
| 2017-08-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents COMPANY NAME CHANGED CHROMAVISION MEDIA LIMITED
CERTIFICATE ISSUED ON 10/08/17 |
| 2017-08-07 |
delete address 19 FAR MEAD CROFT BURLEY IN WARFDALE ILKLEY WEST YORKSHIRE LS29 7RR |
| 2017-08-07 |
insert address 13A SOUTH HAWKSWORTH STREET ILKLEY ENGLAND LS29 9DX |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LORD / 13/07/2017 |
| 2017-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE JANE LORD / 13/07/2017 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN LORD / 13/07/2017 |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
19 FAR MEAD CROFT
BURLEY IN WARFDALE
ILKLEY
WEST YORKSHIRE
LS29 7RR |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-18 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 19 FAR MEAD CROFT BURLEY IN WARFDALE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 7RR |
| 2014-01-07 |
insert address 19 FAR MEAD CROFT BURLEY IN WARFDALE ILKLEY WEST YORKSHIRE LS29 7RR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-07-01 |
delete address 56 PROSPECT STREET HALIFAX HX3 6LG |
| 2013-07-01 |
insert address 19 FAR MEAD CROFT BURLEY IN WARFDALE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 7RR |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
56 PROSPECT STREET
HALIFAX
HX3 6LG |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LORD / 13/06/2013 |
| 2013-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE JANE LORD / 13/06/2013 |
| 2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE WARD / 11/01/2010 |
| 2009-06-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |