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 Oct 2024 |
AD01 |
Registered office address changed from 22 Stukeley Street London WC2B 5LB England to 11 Keeley Street London WC2B 4BA on 30 October 2024
|
|
|
30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
24 Mar 2023 |
AD02 |
Register inspection address has been changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
09 Mar 2023 |
AD04 |
Register(s) moved to registered office address 22 Stukeley Street London WC2B 5LB
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on 10 January 2023
|
|
|
15 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Sep 2022 |
PSC07 |
Cessation of Jeremy Jack Thomas as a person with significant control on 24 August 2022
|
|
|
08 Sep 2022 |
PSC02 |
Notification of Cohen Uk Film Sales Company Limited as a person with significant control on 24 August 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Mr Charles Steven Cohen as a director on 24 August 2022
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Marie-Gabrielle Stewart as a director on 24 August 2022
|
|
|
08 Sep 2022 |
ANNOTATION |
Rectified The form TM02 was removed from the public register on 13/12/2022 as it was factually inaccurate or was derived from something factually inaccurate
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Jack Thomas as a director on 24 August 2022
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
12 May 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020
|
|
|
23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|