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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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas James Hardcastle on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Charles White on 1 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Charles White as a person with significant control on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Charles White on 1 December 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Aug 2020 |
MR01 |
Registration of charge 093538340001, created on 30 July 2020
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25 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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25 Dec 2019 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG England to 7 Henrietta Street Covent Garden London WC2E 8PS on 25 December 2019
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12 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Nkechi Langley on 8 November 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
TM01 |
Termination of appointment of Geoffrey Knott as a director on 1 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from C/O Spofforths Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG to Springfield House Springfield Road Horsham RH12 2RG on 7 May 2019
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09 Apr 2019 |
AP01 |
Appointment of Mrs Nkechi June Langley as a director on 1 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Thomas James Hardcastle as a director on 1 April 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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12 Dec 2017 |
TM01 |
Termination of appointment of Vanilla Film Productions Limited as a director on 30 November 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Gatis Kaleinis as a director on 30 November 2017
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Apr 2017 |
TM01 |
Termination of appointment of James Mccall as a director on 3 April 2017
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19 Jan 2017 |
AP01 |
Appointment of Mr James Mccall as a director on 13 January 2017
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13 Jan 2017 |
AP02 |
Appointment of Vanilla Film Productions Limited as a director on 1 January 2017
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13 Jan 2017 |
AP01 |
Appointment of Mr Gatis Kaleinis as a director on 1 January 2017
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