- Company Overview for SUNDANCE CHANNEL (UK) LIMITED (06862849)
- Filing history for SUNDANCE CHANNEL (UK) LIMITED (06862849)
- People for SUNDANCE CHANNEL (UK) LIMITED (06862849)
- More for SUNDANCE CHANNEL (UK) LIMITED (06862849)
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) |
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08 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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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
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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
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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
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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 |