20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
Company number 08617046
- Company Overview for 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED (08617046)
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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) |
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31 Jul 2024 | TM01 | Termination of appointment of Russell John Haywood as a director on 18 July 2024 | |
31 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
28 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
31 Jul 2023 | CH01 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 | |
30 Jun 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
21 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
04 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
20 Aug 2021 | MA | Memorandum and Articles of Association | |
20 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
30 Jun 2021 | AP01 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 | |
02 Feb 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
08 Jan 2021 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 | |
14 Oct 2020 | RP04TM01 | Second filing for the termination of Karen Denise Mbanefo as a director | |
24 Aug 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
24 Aug 2020 | PSC02 | Notification of The Walt Disney Company as a person with significant control on 20 March 2019 | |
24 Aug 2020 | PSC07 | Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019 | |
14 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019 | |
29 Nov 2019 | AP01 | Appointment of Mr Russell John Haywood as a director on 11 September 2019 | |
04 Sep 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates |