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CELESTIAL ARTS AND MEDIA (T/A ATLAS ARTISTS) LTD

Company number 06698081

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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)
25 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AD01 Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
25 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015 CH01 Director's details changed for Duncan Jack Ellis on 16 September 2015
19 Sep 2015 MR01 Registration of charge 066980810001, created on 8 September 2015
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2015 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 CH01 Director's details changed for Duncan Jack Ellis on 16 September 2014
27 Feb 2015 AD01 Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT to 2Nd Floor 13-14 Margaret Street London W1W 8RN on 27 February 2015
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Duncan Jack Ellis on 1 September 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 30 September 2009