SCHEDULE 2 LIMITED

Company number 04785658

Date	Type	Description	View / Download
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	(1 page)
09 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	(3 pages)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
12 Jul 2023	AD04	Register(s) moved to registered office address 22 Stukeley Street London WC2B 5LB	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	(8 pages) Download iXBRL
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	(1 page)
08 Sep 2022	PSC07	Cessation of Jeremy Jack Thomas as a person with significant control on 24 August 2022	(1 page)
08 Sep 2022	PSC02	Notification of Cohen Uk Film Sales Company Limited as a person with significant control on 24 August 2022	(2 pages)
08 Sep 2022	AP01	Appointment of Mr Charles Steven Cohen as a director on 24 August 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Roy John Carroll as a director on 24 August 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Jeremy Jack Thomas as a director on 24 August 2022	(1 page)
08 Sep 2022	ANNOTATION	Rectified The TM02 was removed from the public register on 07/11/2022 as it was factually inaccurate or is derived from something factually inaccurate.
15 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(10 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(9 pages) Download iXBRL
03 Nov 2020	TM01	Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020	(1 page)
23 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	(13 pages)
20 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
16 Jul 2020	AD02	Register inspection address has been changed from 24 Hanway Street London W1T 1UH United Kingdom to 8 Basing Street London W11 1ET	(1 page)
06 Nov 2019	AP03	Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019	(2 pages)
06 Nov 2019	TM02	Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
29 Mar 2019	AD01	Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019	(1 page)

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