Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
AD01 |
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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17 Apr 2024 |
PSC07 |
Cessation of Jerome Seydoux as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Pathe Entertainment Limited as a person with significant control on 17 April 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Faith Penhale as a director on 1 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Jennifer Borgars as a director on 7 July 2022
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26 Oct 2021 |
MR01 |
Registration of charge 029542120056, created on 22 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 029542120055, created on 22 October 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge 029542120054, created on 16 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge 029542120053, created on 16 April 2021
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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09 Dec 2019 |
MR01 |
Registration of charge 029542120052, created on 6 December 2019
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18 Oct 2019 |
MR01 |
Registration of charge 029542120051, created on 11 October 2019
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11 Oct 2019 |
MR04 |
Satisfaction of charge 029542120044 in full
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11 Oct 2019 |
MR04 |
Satisfaction of charge 029542120039 in full
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31 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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