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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29 Dec 2023 |
AD01 |
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on 29 December 2023
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29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-12
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29 Dec 2023 |
LIQ01 |
Declaration of solvency
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13 Sep 2023 |
AP01 |
Appointment of Mr Darren Nigel Hopgood as a director on 11 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Harries as a director on 11 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Charlie Goldberg as a secretary on 11 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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04 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Harries on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 1 April 2023
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13 Apr 2023 |
PSC05 |
Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 1 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 14 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Harries on 28 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 27 January 2020
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29 Jan 2020 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 28 January 2020
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