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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31 Jan 2025 |
MR01 |
Registration of charge 053882290004, created on 29 January 2025
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07 Jan 2025 |
SH02 |
Sub-division of shares on 12 November 2024
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12 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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12 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
SH02 |
Sub-division of shares on 29 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Trevor Paul Davies as a director on 30 November 2023
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08 Dec 2023 |
PSC02 |
Notification of Motion Picture Solutions Trustee Limited as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Ian Michael Thomas as a person with significant control on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Ian Michael Thomas as a director on 30 November 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Sep 2020 |
MR01 |
Registration of charge 053882290003, created on 1 September 2020
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28 Jun 2020 |
MR01 |
Registration of charge 053882290002, created on 10 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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11 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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