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SHOWBIZ TV & MEDIA LIMITED

Company number 08162032

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
06 Aug 2019 DS01 Application to strike the company off the register
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
06 Aug 2018 AD01 Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
14 Aug 2017 PSC05 Change of details for Canis Television Channels Limited as a person with significant control on 6 April 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2016 AD02 Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW
23 Oct 2015 AD01 Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015
30 Sep 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
28 Sep 2015 AD02 Register inspection address has been changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH England to 65 Petty France London SW1H 9EU
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 CERTNM Company name changed canis 107 LTD\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
10 Jun 2014 AP01 Appointment of Mr Robin Mark Palmer as a director
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 TM01 Termination of appointment of Edmund Hall as a director
07 Apr 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
27 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013