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Company number 09646831

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Ms Lara Legassick as a director on 5 March 2020	View PDF Appointment of Ms Lara Legassick as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Ms Tamara Arnold as a director on 5 March 2020	View PDF Appointment of Ms Tamara Arnold as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
12 Dec 2019	AD01	Registered office address changed from Studio 32 65 Alfred Road London W2 5EU England to 152a Walton Street London SW3 2JJ on 12 December 2019	View PDF Registered office address changed from Studio 32 65 Alfred Road London W2 5EU England to 152a Walton Street London SW3 2JJ on 12 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-14 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Professor Jonathan Edward Michener Baillie as a director on 14 February 2019	View PDF Appointment of Professor Jonathan Edward Michener Baillie as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
04 Dec 2018	CH01	Director's details changed for Alexander Macintyre Marshall on 1 December 2018	View PDF Director's details changed for Alexander Macintyre Marshall on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AD01	Registered office address changed from Great Western Studios Studio 35 Alfred Road London W2 5EU England to Studio 32 65 Alfred Road London W2 5EU on 30 November 2018	View PDF Registered office address changed from Great Western Studios Studio 35 Alfred Road London W2 5EU England to Studio 32 65 Alfred Road London W2 5EU on 30 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Great Western Studios Studio 35 Alfred Road London W2 5EU on 7 June 2018	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Great Western Studios Studio 35 Alfred Road London W2 5EU on 7 June 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CH01	Director's details changed for Beth Nahrin Bisso Blood on 8 December 2017	View PDF Director's details changed for Beth Nahrin Bisso Blood on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CH01	Director's details changed for Mr David Wayland Blood on 8 December 2017	View PDF Director's details changed for Mr David Wayland Blood on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	MISC	Exemption from requrement as to use of 'LIMITED' on change of name form NE01	View PDF Exemption from requrement as to use of 'LIMITED' on change of name form NE01 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)

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