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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07 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-12
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29 Dec 2023 |
AD01 |
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on 29 December 2023
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29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2023 |
LIQ01 |
Declaration of solvency
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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13 Sep 2023 |
AP01 |
Appointment of Mr Darren Nigel Hopgood as a director on 11 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Harries as a director on 11 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Charlie Goldberg as a secretary on 11 September 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Harries on 1 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
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13 Apr 2023 |
PSC05 |
Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 1 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 14 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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30 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Harries on 28 January 2020
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