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INTERNAL WORLD PRODUCTIONS LIMITED

Company number 09105018

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
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
20 Aug 2024 PSC05 Change of details for License Asset Holdings Limited as a person with significant control on 19 August 2024
20 Aug 2024 CH01 Director's details changed for Mrs Claudia Bluemhuber on 19 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024
11 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 26 June 2020
03 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
26 Jun 2023 CH01 Director's details changed for Mr Florian Rudiger Dargel on 31 December 2022
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
06 Jul 2021 PSC05 Change of details for License Asset Holdings Limited as a person with significant control on 1 June 2021
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
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24
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
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Florian Rudiger Dargel as a director on 15 August 2019
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
15 Aug 2019 PSC07 Cessation of Raindog Films Limited as a person with significant control on 14 August 2019
15 Aug 2019 PSC02 Notification of License Asset Holdings Limited as a person with significant control on 14 August 2019
15 Aug 2019 TM01 Termination of appointment of Gerald Vincent Doherty as a director on 14 August 2019