Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from 4th Floor, 1-4 King Street Covent Garden London WC2E 8HH England to 71 Queen Victoria Street London EC4V 4BE on 8 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Jonathan Glickman as a director on 2 April 2024
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of William Hunt Block as a director on 3 October 2023
|
|
|
09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Viacomcbs Inc. as a person with significant control on 3 April 2020
|
|
|
17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Mr. Thomas Robert Zadra as a director on 13 June 2020
|
|
|
16 Sep 2020 |
TM01 |
Termination of appointment of Robert Osher as a director on 12 June 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Yousef Al-Obaidli as a director on 3 April 2020
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mr Robert Osher as a director on 3 April 2020
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Nasser Ghanim Al-Khelaifi as a director on 3 April 2020
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mr William Block as a director on 3 April 2020
|
|
|
14 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
|
|
|
12 Apr 2019 |
TM02 |
Termination of appointment of Victor Eshkeri as a secretary on 12 April 2019
|
|
|
19 Nov 2018 |
PSC02 |
Notification of Bein Ih Limited as a person with significant control on 6 April 2016
|
|
|
19 Nov 2018 |
PSC07 |
Cessation of Tamim Bin Hamad Al-Thani as a person with significant control on 6 April 2016
|
|