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SIGNATURE ENTERTAINMENT LIMITED

Company number 07520207

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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)
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 PSC08 Notification of a person with significant control statement
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
21 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1,100
10 May 2018 AP01 Appointment of Anthony Mitchell as a director on 25 April 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 25/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 PSC07 Cessation of Marc Howard Goldberg as a person with significant control on 25 April 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Nov 2017 CH01 Director's details changed for Mr Marc Howard Goldberg on 25 October 2017
28 Nov 2017 PSC04 Change of details for Mr Marc Howard Goldberg as a person with significant control on 25 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 AP01 Appointment of Jonathan Pierre Bourdillon as a director on 1 July 2017
22 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,000
29 May 2014 AD01 Registered office address changed from 33-35 Daws Lane Mill Hill London NW7 4SD on 29 May 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013