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CSC MEDIA GROUP LIMITED

Company number 04442243

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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)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location Sony Pictures Europe House 25 Golden Square London W1F 9LU	View PDF Register(s) moved to registered inspection location Sony Pictures Europe House 25 Golden Square London W1F 9LU - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to Sony Pictures Europe House 25 Golden Square London W1F 9LU	View PDF Register inspection address has been changed to Sony Pictures Europe House 25 Golden Square London W1F 9LU - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 28 January 2019	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 100	View PDF Statement of capital on 29 November 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	View PDF Solvency Statement dated 27/11/18 - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 27/11/2018	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 27/11/2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of John Fukunaga as a director on 2 November 2018	View PDF Termination of appointment of John Fukunaga as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AP01	Appointment of Mr Mark Young as a director on 9 October 2018	View PDF Appointment of Mr Mark Young as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Lyle Bainbridge Stewart Jr as a director on 9 October 2018	View PDF Termination of appointment of Lyle Bainbridge Stewart Jr as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Karen Elizabeth Marsh as a director on 9 October 2018	View PDF Termination of appointment of Karen Elizabeth Marsh as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	TM01	Termination of appointment of Andrew Jay Kaplan as a director on 9 February 2018	View PDF Termination of appointment of Andrew Jay Kaplan as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
22 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
18 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AD02	Register inspection address has been changed from C/O Csc Media Group Unit 8 Chelsea Gate Studios 115 Harwood Road London SW6 4AL to Sony Pictures Europe House 25 Golden Square London W1F 9LU	View PDF Register inspection address has been changed from C/O Csc Media Group Unit 8 Chelsea Gate Studios 115 Harwood Road London SW6 4AL to Sony Pictures Europe House 25 Golden Square London W1F 9LU - link opens in a new window - 1 page (1 page)

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