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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15 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
AD02 |
Register inspection address has been changed to 15 Churchgate Way Terrington St. Clement King's Lynn Norfolk PE34 4PG
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Darrel Brooke Lyndon-Stanford on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Edward Brooke Lyndon-Stanford as a person with significant control on 16 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Oct 2020 |
AP03 |
Appointment of Mr Andres Juan Ordonez as a secretary on 1 October 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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17 Oct 2018 |
TM01 |
Termination of appointment of Deepak Kumar Sikka as a director on 8 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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17 Oct 2018 |
AP01 |
Appointment of Mr Edward Darrel Brooke Lyndon-Stanford as a director on 8 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 49 Goodge Street London W1T 1TE England to 14 Rathbone Place London W1T 1HT on 3 October 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Martin Paul Steven Mccabe as a director on 8 August 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Michael Denis Southworth as a director on 8 August 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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31 May 2018 |
AD01 |
Registered office address changed from C/O the Works Film Group Limited Fairgate House 78 New Oxford Street London WC1A 1HB to 49 Goodge Street London W1T 1TE on 31 May 2018
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