Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Erwan Luherne on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from , 48 Medway Road, London, E3 5BY to 1 Cornhill London EC3V 3nd on 12 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 06931548 - Companies House Default Address, Cardiff, CF14 8LH to 1 Cornhill London EC3V 3nd on 9 April 2024
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20 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 48 Medway Road London E3 5BY
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08 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06931548 - Companies House Default Address, Cardiff, CF14 8LH on 8 March 2024
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28 Feb 2024 |
CH01 |
Director's details changed for John Joseph Logan on 26 February 2024
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04 Dec 2023 |
AD02 |
Register inspection address has been changed to 48 Medway Road London E3 5BY
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Berk Uziyel as a director on 17 August 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Erwan Luherne as a director on 22 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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24 Jun 2022 |
PSC07 |
Cessation of Hilda Uziyel as a person with significant control on 17 March 2022
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24 Jun 2022 |
PSC02 |
Notification of Kino Polska Tv S.A as a person with significant control on 17 March 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pararaph 5 of the company's memorandum of association is revoked/written resolutions and allotment of shares on the 16 september 2013 are ratified and approved 15/12/2021
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26 Nov 2021 |
PSC04 |
Change of details for Hilda Uziyel as a person with significant control on 1 March 2020
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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05 Jun 2020 |
PSC04 |
Change of details for Hilda Uziyel as a person with significant control on 1 March 2020
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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