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GOGGLEBOX ENTERTAINMENT LIMITED

Company number 06364861

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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)
28 Oct 2009	AR01	Annual return made up to 7 September 2009 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	View PDF Annual return made up to 7 September 2009 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 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members 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	View PDF Return made up to 07/09/08; full list of members 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 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	CERTNM	Company name changed hal newco 20 LIMITED\certificate issued on 04/04/08	View PDF Company name changed hal newco 20 LIMITED\certificate issued on 04/04/08 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288a	Director appointed antony howard root	View PDF Director appointed antony howard root - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	ANNOTATION
06 Mar 2008	287	Registered office changed on 06/03/2008 from hanover house 14 hanover square london W1S 1HP	View PDF Registered office changed on 06/03/2008 from hanover house 14 hanover square london W1S 1HP - link opens in a new window - 1 page (1 page)
06 Mar 2008	225	Curr sho from 30/09/2008 to 31/03/2008	View PDF Curr sho from 30/09/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2008	88(2)	Ad 27/02/08\gbp si 13336@0.00005=0.6668\gbp ic 2/2.6668\ 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	View PDF Ad 27/02/08\gbp si 13336@0.00005=0.6668\gbp ic 2/2.6668\ 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 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-div, service agreements 27/02/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-div, service agreements 27/02/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
27 Feb 2008	288b	Appointment terminated director hal directors LIMITED	View PDF Appointment terminated director hal directors LIMITED - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated secretary hal management LIMITED	View PDF Appointment terminated secretary hal management LIMITED - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director and secretary appointed matthew robert walter steiner 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	View PDF Director and secretary appointed matthew robert walter steiner 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 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288a	Director appointed adam wood	View PDF Director appointed adam wood - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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