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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10 Dec 2024 |
AP01 |
Appointment of Mr Rohit Nagarajan as a director on 26 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Michael Hallen as a director on 26 November 2024
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Sam Olnen as a director on 13 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Esben Ravn Olesen as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Pierre Albert Charles Milet as a director on 13 March 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor Building B Ealing Studios, Ealing Green London W5 5EP United Kingdom to 37 Dean Street London W1D 4PT on 20 December 2022
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28 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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03 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2020 |
PSC07 |
Cessation of Vizrt Group As as a person with significant control on 18 May 2020
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25 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
TM01 |
Termination of appointment of Bernhard Kathrein as a director on 10 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Sam Olnen as a director on 10 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Frank Aaquist as a director on 10 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Esben Ravn Olesen as a director on 10 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Michael Hallen as a director on 10 September 2019
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