| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update account_ref_day 28 => 31 |
| 2023-08-07 |
update account_ref_month 4 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-28 => 2023-12-31 |
| 2023-07-18 |
update statutory_documents PREVSHO FROM 28/04/2023 TO 31/03/2023 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BACK TO THE FUTURE HOLDINGS LIMITED / 13/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-29 => 2024-01-28 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACK TO THE FUTURE HOLDINGS LIMITED |
| 2023-03-15 |
update statutory_documents CESSATION OF CAROLINE READ AS A PSC |
| 2023-03-15 |
update statutory_documents CESSATION OF PIERS DANIEL READ AS A PSC |
| 2023-01-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
delete address 10 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2022-09-08 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2022-09-08 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
10 COLDBATH SQUARE LONDON
EC1R 5HL
ENGLAND |
| 2022-05-07 |
update account_ref_day 29 => 28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE READ |
| 2022-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY READ |
| 2022-04-29 |
update statutory_documents CURRSHO FROM 29/04/2021 TO 28/04/2021 |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-31 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 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 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2020-12-07 |
insert address 10 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DANIEL READ / 19/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE READ / 19/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 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 |
| 2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DANIEL READ / 04/09/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DANIEL READ / 15/02/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE READ / 15/02/2019 |
| 2019-02-07 |
delete address 10 ST. NEOTS ROAD SANDY ENGLAND SG19 1LB |
| 2019-02-07 |
insert address 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
10 ST. NEOTS ROAD
SANDY
SG19 1LB
ENGLAND |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete sic_code 59113 - Television programme production activities |
| 2017-12-10 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_ref_day 31 => 30 |
| 2017-12-10 |
update account_ref_month 5 => 4 |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-24 => 2019-01-31 |
| 2017-11-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DANIEL READ / 06/11/2017 |
| 2017-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY READ / 06/11/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DANIEL READ / 29/09/2017 |
| 2017-07-07 |
insert sic_code 59113 - Television programme production activities |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-21 |
delete address 12 BOURNE ROAD LONDON UNITED KINGDOM N8 9HJ |
| 2016-12-21 |
insert address 10 ST. NEOTS ROAD SANDY ENGLAND SG19 1LB |
| 2016-12-21 |
update registered_address |
| 2016-10-24 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
12 BOURNE ROAD
LONDON
N8 9HJ
UNITED KINGDOM |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE READ |
| 2016-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |