Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
|
|
|
26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099855780001 in full
|
|
|
25 Jan 2024 |
MR04 |
Satisfaction of charge 099855780002 in full
|
|
|
24 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Ms Petra Marina Caroline Fried on 2 September 2022
|
|
|
13 May 2022 |
MR01 |
Registration of charge 099855780003, created on 13 May 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Ms Petra Marina Caroline Fried as a director on 22 July 2021
|
|
|
29 Jul 2021 |
TM01 |
Termination of appointment of Murray Keynes Wellwood Ferguson as a director on 22 July 2021
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 7 April 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
15 Mar 2021 |
AD02 |
Register inspection address has been changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Wim De Greef as a director on 24 February 2021
|
|
|
09 Mar 2021 |
TM02 |
Termination of appointment of Wim De Greef as a secretary on 24 February 2021
|
|
|
08 Mar 2021 |
AP03 |
Appointment of Mrs Jackline Ryland as a secretary on 24 February 2021
|
|
|
11 Jan 2021 |
PSC05 |
Change of details for Clerkenwell Films Limited as a person with significant control on 11 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
|
|
|
29 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|