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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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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14 Feb 2024 |
CERTNM |
Company name changed ekb animation services LIMITED\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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11 Feb 2024 |
PSC07 |
Cessation of Aniventure Limited as a person with significant control on 9 February 2024
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11 Feb 2024 |
TM01 |
Termination of appointment of Adam Nagle as a director on 9 February 2024
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11 Feb 2024 |
PSC02 |
Notification of Comino Media Limited as a person with significant control on 9 February 2024
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11 Feb 2024 |
AP01 |
Appointment of Mr Antony Hunt as a director on 9 February 2024
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11 Feb 2024 |
AP01 |
Appointment of Mr Duncan Alexander Rodger as a director on 9 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Mark Howell as a director on 3 January 2024
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12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 1 February 2022
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16 Jun 2021 |
AD01 |
Registered office address changed from Comino House Furlong Road Bourne End SL8 5AQ England to Medius House 2 Sheraton Street London W1F 8BH on 16 June 2021
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
PSC02 |
Notification of Aniventure Limited as a person with significant control on 5 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Adam Nagle as a director on 5 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Eamonn James Butler as a person with significant control on 5 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Mark Howell as a director on 5 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from The Lodge 23 Frant Court the Green Frant East Sussex TN3 9DW to Comino House Furlong Road Bourne End SL8 5AQ on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Kirsten Van Schreven-Butler as a director on 5 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Samuel James Henri Butler as a director on 5 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Finn Thomas Patrick Butler as a director on 5 March 2021
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