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HBE FILM & TV HOLDINGS UK LIMITED

Company number 06269098

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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)
17 Dec 2015 MR01 Registration of charge 062690980012, created on 11 December 2015
17 Dec 2015 MR01 Registration of charge 062690980010, created on 11 December 2015
17 Dec 2015 MR01 Registration of charge 062690980009, created on 11 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The "resolutions" 25/11/2015
11 Dec 2015 MR04 Satisfaction of charge 5 in full
11 Dec 2015 MR04 Satisfaction of charge 8 in full
11 Dec 2015 MR04 Satisfaction of charge 6 in full
11 Dec 2015 MR04 Satisfaction of charge 4 in full
11 Dec 2015 MR04 Satisfaction of charge 7 in full
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 30,973,807
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 30,263,647
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 30,973,807
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 24,879
05 Jan 2015 AA Full accounts made up to 31 March 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 24,879
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 24,879
03 Mar 2014 AD01 Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 MEM/ARTS Memorandum and Articles of Association
23 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AP01 Appointment of Mr Edward David Parry as a director
31 Oct 2013 TM01 Termination of appointment of James Corsellis as a director
02 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8