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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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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10 Mar 2021 |
MR04 |
Satisfaction of charge 101960790001 in full
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04 Mar 2021 |
PSC02 |
Notification of Sscp One Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Flynet Pictures Uk Limited as a person with significant control on 2 March 2021
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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06 Oct 2020 |
PSC05 |
Change of details for Flynet Pictures Uk Limited as a person with significant control on 15 September 2016
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21 Sep 2020 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 21 June 2018
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21 Sep 2020 |
PSC05 |
Change of details for Flynet Pictures Uk Limited as a person with significant control on 11 February 2019
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Simon John Bridger on 9 August 2019
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12 Nov 2019 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 25 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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18 Oct 2019 |
AP01 |
Appointment of Mr Simon John Bridger as a director on 21 June 2018
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26 Sep 2019 |
CH01 |
Director's details changed
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05 Sep 2019 |
TM01 |
Termination of appointment of John Antony Churchill as a director on 18 April 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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10 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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20 Jun 2019 |
TM01 |
Termination of appointment of Danny Hayward as a director on 1 May 2019
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Danny Hayward on 15 November 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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02 Oct 2018 |
CH01 |
Director's details changed for Mr John Antony Churchill on 21 June 2018
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25 Sep 2018 |
PSC05 |
Change of details for Flynet Pictures Uk Limited as a person with significant control on 29 June 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
AD01 |
Registered office address changed from Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 29 June 2018
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29 Jun 2018 |
AP02 |
Appointment of Gold Round Limited as a director on 21 June 2018
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