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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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Jeremy Simon Goold on 27 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Simon Goold as a person with significant control on 27 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
AP01 |
Appointment of Mrs Sabina Tiffany Goold as a director on 18 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Colin Edward Offland as a director on 1 November 2021
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06 Jul 2022 |
TM02 |
Termination of appointment of Martin Ernest Offland as a secretary on 1 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
PSC07 |
Cessation of Chief Productions Limited as a person with significant control on 1 November 2021
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06 Jul 2022 |
PSC04 |
Change of details for Mr Jeremy Simon Goold as a person with significant control on 1 November 2021
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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08 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Mar 2021 |
AD01 |
Registered office address changed from Unit 18, Archer Street Studios 10-11 Archer Street London W1D 7AZ United Kingdom to 37 Warren Street London W1T 6AD on 22 March 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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