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THREADNEEDLE ENTERTAINMENTS LIMITED

Company number 05438943

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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)
05 Jul 2024 AD01 Registered office address changed from 31 North Row London W1K 6DA England to 6 Junction Mews London W2 1PN on 5 July 2024
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
04 May 2023 CH01 Director's details changed for Professor Paul Henry Dolan on 4 May 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
20 Apr 2022 AP01 Appointment of Professor Paul Henry Dolan as a director on 7 April 2022
04 Apr 2022 PSC01 Notification of Luke Oliver Johnson as a person with significant control on 1 April 2022
04 Apr 2022 PSC07 Cessation of Michael John Holland as a person with significant control on 1 April 2022
04 Apr 2022 AD01 Registered office address changed from 2/4 Ash Lane Rustington West Sussex BN16 3BZ to 31 North Row London W1K 6DA on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Michael John Holland as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Luke Oliver Johnson as a director on 1 April 2022
13 Jan 2022 MR04 Satisfaction of charge 1 in full
13 Jan 2022 MR04 Satisfaction of charge 4 in full
13 Jan 2022 MR04 Satisfaction of charge 2 in full
13 Jan 2022 MR04 Satisfaction of charge 3 in full
13 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CH01 Director's details changed for Mr Michael John Holland on 5 May 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
05 May 2021 PSC04 Change of details for Mr Michael John Holland as a person with significant control on 5 May 2021
09 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates