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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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Waheed Alli as a director on 4 December 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Jun 2022 |
AP01 |
Appointment of Lord Waheed Alli as a director on 28 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mrs Jacqueline Louise Marshall as a director on 22 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Joseph Vincent D’Ambrosia as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Waheed Alli as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of William Waldorf Astor as a director on 22 June 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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18 May 2021 |
PSC05 |
Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021
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24 Sep 2020 |
OC |
S1096 Court Order to Rectify
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28 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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30 Jun 2020 |
AD02 |
Register inspection address has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
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14 May 2020 |
TM01 |
Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020
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04 Mar 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2019
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04 Mar 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2018
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02 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2019
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