Advanced company searchLink opens in new window

WOMBLES COPYRIGHT HOLDINGS LIMITED

Company number 07602683

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2020 TM01 Termination of appointment of Jonathan Richard Berman as a director on 12 November 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 TM01 Termination of appointment of David Jeremy Courtenay-Stamp as a director on 19 August 2019
28 Oct 2019 TM02 Termination of appointment of Timothy David Brown as a secretary on 21 October 2019
13 Aug 2019 AP01 Appointment of Mr Jonathan Richard Berman as a director on 7 August 2019
29 Jul 2019 TM01 Termination of appointment of Wendy Roe as a director on 30 June 2019
24 Jul 2019 TM01 Termination of appointment of Neil Alastair Ashton as a director on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Timothy David Brown as a director on 21 June 2019
11 Jun 2019 CS01 Confirmation statement made on 13 April 2019 with updates
29 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
14 Nov 2018 AP01 Appointment of David Jeremy Courtenay-Stamp as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Mr Maurice Veronique as a director on 31 October 2018
08 Nov 2018 AP01 Appointment of Jane Sudders as a director on 8 November 2018
03 Oct 2018 AD01 Registered office address changed from C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Acre House 11-15 William Road London NW1 3ER on 3 October 2018
04 Sep 2018 AD01 Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 4 September 2018
03 Aug 2018 CH01 Director's details changed for Craig Michael Treharne on 22 May 2018
03 Aug 2018 AP01 Appointment of Wendy Roe as a director on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from PO Box W1B 5TR C/O Harrison North Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 17 July 2018
29 Jun 2018 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to PO Box W1B 5TR C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 29 June 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2018 AP01 Appointment of Nichola Andrea Hill as a director on 21 May 2018
11 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
04 Apr 2018 PSC05 Change of details for Acre Creative Holdings Limited as a person with significant control on 21 December 2016
04 Apr 2018 PSC07 Cessation of Dramatico Entertainment Limited as a person with significant control on 21 December 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016