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20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED

Company number 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)
08 Jul 2019 TM01 Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 14.10.2020.
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
09 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
26 Jul 2017 CH01 Director's details changed for Mr Robert Bruce Cohen on 25 July 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
26 Jul 2016 AP01 Appointment of Bruce Allan Eddy as a director on 1 July 2016
26 Jul 2016 AP01 Appointment of Karen Denise Mbanefo as a director on 1 July 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
18 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
16 Sep 2015 CH01 Director's details changed for Mr Robert Bruce Cohen on 1 May 2015
14 Sep 2015 CH01 Director's details changed for Mr Paul Leonard Higginson on 1 May 2015
12 Aug 2015 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 6 August 2015
01 May 2015 AD01 Registered office address changed from 99 Kenton Road Harrow HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 1 May 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
25 Apr 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
23 Jul 2013 CH01 Director's details changed for Mr Robert Cohen on 19 July 2013
19 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19