| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
delete personal_emails ad..@img.com |
| 2022-08-25 |
delete personal_emails ra..@img.com |
| 2022-08-25 |
insert personal_emails jo..@img.com |
| 2022-08-25 |
insert personal_emails st..@img.com |
| 2022-08-25 |
insert personal_emails th..@img.com |
| 2022-08-25 |
delete email ad..@img.com |
| 2022-08-25 |
delete email ra..@img.com |
| 2022-08-25 |
delete person Adele Williams |
| 2022-08-25 |
delete person Rachel Hurley |
| 2022-08-25 |
insert email jo..@img.com |
| 2022-08-25 |
insert email st..@img.com |
| 2022-08-25 |
insert email th..@img.com |
| 2022-08-25 |
insert email th..@img.com |
| 2022-08-25 |
insert person Joel Carne |
| 2022-08-25 |
insert person Stephen Boyle |
| 2022-08-25 |
insert person Thalia Felton |
| 2022-08-25 |
insert person Thea Jordan |
| 2022-08-25 |
insert phone +1 917 514 3541 |
| 2022-08-25 |
insert phone +44 (0)7818 786164 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KELLY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IORIS FRANCINI |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED JOHN COOPER |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED JOHN COOPER |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-24 |
update statutory_documents CONFLICT OF INTEREST SECTION 175 11/01/2016 |
| 2016-06-16 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD FAY / 01/08/2015 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD FAY / 12/08/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH |
| 2015-09-07 |
insert address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
ONE BURLINGTON LANE HOGARTH BUSINESS PARK
CHISWICK
LONDON
W4 2TH |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents SECRETARY APPOINTED JOHN MARSDEN LOFFHAGEN |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY COLE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address MCCORMACK HOUSE, BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 2014-07-07 |
insert address ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
MCCORMACK HOUSE, BURLINGTON LANE
CHISWICK
LONDON
W4 2TH |
| 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 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 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 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 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-19 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR IORIS FRANCINI |
| 2012-06-21 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RICHARD FRY |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED JEREMY CHRISTOPHER COLE |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED DUNCAN EDWARD FAY |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JEREMY CHRISTOPHER COLE |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents COMPANY NAME CHANGED
TWI (UK) LIMITED
CERTIFICATE ISSUED ON 10/08/06 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 2003-02-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents S366A DISP HOLDING AGM 12/06/02 |
| 2002-06-17 |
update statutory_documents S366A DISP HOLDING AGM 12/06/02 |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |