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SUNDANCE CHANNEL (UK) LIMITED

Company number 06862849

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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)
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,000
02 Feb 2018 AP01 Appointment of Mr Michael Paul Moriarty as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of James Gerard Gallagher as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of Edward Arthur Carroll as a director on 1 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Dec 2016 AD01 Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
29 Mar 2016 TM01 Termination of appointment of Bruce Tuchman as a director on 1 March 2016
29 Mar 2016 AP01 Appointment of Mr Robert Mcdonald Stewart as a director on 1 March 2016
26 Aug 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
31 Mar 2015 AD02 Register inspection address has been changed from 38 Hans Crescent London SW1X 0LZ England to 105-109 Salusbury Road London NW6 6RG
03 Sep 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 CH01 Director's details changed for Mr Edward Arthur Carroll on 29 August 2014
13 Aug 2014 AP03 Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a secretary on 4 August 2014
13 Aug 2014 AP01 Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 4 August 2014
13 Aug 2014 AD02 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 38 Hans Crescent London SW1X 0LZ
13 Aug 2014 AD01 Registered office address changed from Fifth Floor Offices 8/12 Camden High Street London NW1 0JH to 105-109 Salusbury Road London NW6 6RG on 13 August 2014
16 Jul 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 Jul 2014 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 5Th Floor 6 St. Andrew Street London EC4A 3AE
17 Jun 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
10 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 TM01 Termination of appointment of Joshua Sapan as a director