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POSITIVE ENTERTAINMENT LTD

Company number 08781351

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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)
05 Nov 2018 PSC04 Change of details for Mr Andrew Paul Green as a person with significant control on 26 October 2018
02 Nov 2018 CH01 Director's details changed for Mr Andrew Paul Green on 26 October 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
14 Dec 2017 PSC07 Cessation of Andrew Paul Green as a person with significant control on 6 April 2016
13 Dec 2017 PSC07 Cessation of Jamie Mcgilvray as a person with significant control on 6 April 2016
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Jamie Mcgilvray as a person with significant control on 9 May 2017
23 Oct 2017 PSC01 Notification of Andrew Paul Green as a person with significant control on 10 May 2017
12 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 18 February 2017 with updates
15 May 2017 AP01 Appointment of Mr Albie Steven Turner as a director on 10 May 2017
15 May 2017 AP01 Appointment of Mr Niall Green as a director on 10 May 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 AP01 Appointment of Mr Andrew Paul Green as a director on 18 February 2016
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
19 May 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AD01 Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 30 Station Lane Hornchurch Essex RM12 6NJ on 28 January 2016
14 Oct 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 14 October 2015
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 AP01 Appointment of Mr Jamie Duncan Mcgilvray as a director on 1 February 2015
20 Mar 2015 TM01 Termination of appointment of Andrew Paul Green as a director on 1 February 2015
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100