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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024
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20 Aug 2024 |
PSC05 |
Change of details for License Asset Holdings Limited as a person with significant control on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Claudia Bluemhuber on 19 August 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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07 Apr 2021 |
PSC05 |
Change of details for License Asset Holdings Limited as a person with significant control on 19 February 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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30 Jan 2020 |
AD01 |
Registered office address changed from 174 Hammersmith Road Kings House London W6 7JP England to 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ on 30 January 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
AP01 |
Appointment of Mr Florian Rudiger Dargel as a director on 15 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 20 First Floor 20 Old Compton Street London W1D 4TW United Kingdom to 174 Hammersmith Road Kings House London W6 7JP on 15 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Raindog Films Limited as a person with significant control on 14 August 2019
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15 Aug 2019 |
PSC02 |
Notification of License Asset Holdings Limited as a person with significant control on 14 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Gerald Vincent Doherty as a director on 14 August 2019
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29 Jul 2019 |
PSC05 |
Change of details for Raindog Films Limited as a person with significant control on 20 May 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Claudia Bluemhuber on 1 May 2019
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