- Company Overview for SCREENCUT TELEVISION LIMITED (06911591)
- Filing history for SCREENCUT TELEVISION LIMITED (06911591)
- People for SCREENCUT TELEVISION LIMITED (06911591)
- Charges for SCREENCUT TELEVISION LIMITED (06911591)
- More for SCREENCUT TELEVISION LIMITED (06911591)
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 Oct 2019 | TM01 | Termination of appointment of Emma Mary Barker as a director on 1 October 2019 | |
26 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
11 Jun 2019 | AP01 | Appointment of Mr Alexander Stjohn Michael Gardiner as a director on 10 June 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Antony Fraser as a director on 10 June 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Jacqueline Patricia Cooke as a director on 30 May 2019 | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
08 May 2018 | RESOLUTIONS |
Resolutions
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08 Mar 2018 | AP01 | Appointment of Mrs Jacqueline Patricia Cooke as a director on 1 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Peter Robert Lowe as a director on 28 February 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Mark Brunel Wright as a director on 21 November 2017 | |
02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
11 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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27 Jan 2016 | AA | Total exemption full accounts made up to 31 December 2014 | |
02 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
08 Oct 2015 | MR01 | Registration of charge 069115910002, created on 7 October 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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01 Jun 2015 | AD01 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 100 Victoria Embankment London EC4Y 0DH on 1 June 2015 | |
03 Mar 2015 | RESOLUTIONS |
Resolutions
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19 Feb 2015 | AP01 | Appointment of Mr Mark Brunel Wright as a director on 6 February 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Antony Fraser as a director on 6 February 2015 | |
19 Feb 2015 | MR04 | Satisfaction of charge 1 in full |