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CAPTURE TV LTD

Company number 06049322

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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)
13 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 PSC04 Change of details for Mr Zubin Sarosh as a person with significant control on 1 February 2018
15 Feb 2018 PSC01 Notification of Chloe Louise Sarosh as a person with significant control on 1 February 2018
15 Feb 2018 AP01 Appointment of Mrs Chloe Louise Sarosh as a director on 1 February 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 PSC04 Change of details for Mr Zubin Sarosh as a person with significant control on 3 April 2017
10 Jan 2018 CH01 Director's details changed for Zubin Sarosh on 3 April 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Apr 2017 CH01 Director's details changed for Zubin Sarosh on 3 April 2017