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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22 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH England to Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH on 5 July 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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28 Nov 2023 |
PSC01 |
Notification of Jayne Hatfield as a person with significant control on 6 April 2016
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Jan 2023 |
PSC04 |
Change of details for a person with significant control
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mrs Jayne Hatfield on 28 April 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
CH01 |
Director's details changed for Mrs Jayne Hatfield on 7 October 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Bernard Lawrence Kay on 3 October 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Bernard Lawrence Kay as a person with significant control on 3 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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