Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOGGLEBOX ENTERTAINMENT LIMITED

Company number 06364861

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2013 AA Full accounts made up to 31 March 2013
13 Nov 2013 MR01 Registration of charge 063648610007
08 Oct 2013 AR01 Annual return made up to 7 September 2013. List of shareholders has changed
Statement of capital on 2013-10-08
  • GBP 4.01
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH July 2023 under section 1088 of the Companies Act 2006
08 Aug 2013 MISC Section 519
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 3.88
03 Jun 2013 AP02 Appointment of Cpe Holdings Inc as a director
03 Jun 2013 TM01 Termination of appointment of Andrea Wong as a director
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Employment agreement 13/05/2013
  • RES10 ‐ Resolution of allotment of securities
25 May 2013 MR01 Registration of charge 063648610006
25 May 2013 MR01 Registration of charge 063648610005
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2012 AR01 Annual return made up to 7 September 2012
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH July 2023 under section 1088 of the Companies Act 2006
17 Sep 2012 AD01 Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 17 September 2012
19 Jun 2012 AP01 Appointment of Andrea Lynn Wong as a director
19 Jun 2012 TM01 Termination of appointment of Michael Morley as a director
06 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH July 2023 under section 1088 of the Companies Act 2006
29 Jul 2011 AA Accounts for a small company made up to 31 March 2011
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 3.8667
31 Jan 2011 AA Accounts for a small company made up to 31 March 2010
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement 10/01/2011
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH July 2023 under section 1088 of the Companies Act 2006
12 Jan 2010 AP01 Appointment of Michael Anthony Morley as a director
12 Jan 2010 TM01 Termination of appointment of Antony Root as a director