SPLASH NEWS AND PICTURE AGENCY LIMITED

Company number 10395020

Date	Type	Description	View / Download
05 Oct 2018	CH01	Director's details changed for Mr Danny Hayward on 21 June 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr John Antony Churchill on 21 June 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Simon John Bridger on 21 June 2018	(2 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
25 Sep 2018	PSC05	Change of details for Black Country Rock Limited as a person with significant control on 23 August 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Jun 2018	AP01	Appointment of Mr Simon John Bridger as a director on 21 June 2018	(2 pages)
29 Jun 2018	AP02	Appointment of Gold Round Limited as a director on 21 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Danny Hayward as a director on 21 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2018.	(3 pages)
29 Jun 2018	PSC02	Notification of Black Country Rock Limited as a person with significant control on 21 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 29 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Branded Entertainment Network Uk Limited as a person with significant control on 21 June 2018	(1 page)
29 Jun 2018	AP04	Appointment of Rjp Secretaries Limited as a secretary on 21 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Nick Edward Evans-Lombe as a director on 21 June 2018	(1 page)
26 Jun 2018	MR01	Registration of charge 103950200002, created on 21 June 2018	(37 pages)
26 Jun 2018	MR01	Registration of charge 103950200003, created on 21 June 2018	(24 pages)
20 Jun 2018	MR04	Satisfaction of charge 103950200001 in full	(1 page)
18 Jun 2018	MR05	All of the property or undertaking has been released from charge 103950200001	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
16 Aug 2017	AP01	Appointment of Mr John Antony Churchill as a director on 16 August 2017	(2 pages)
20 Feb 2017	MR01	Registration of charge 103950200001, created on 2 February 2017	(4 pages)
04 Jan 2017	AD01	Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 January 2017	(1 page)
21 Dec 2016	AP01	Appointment of Mr Nick Edward Evans-Lombe as a director on 16 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Joseph Charles Schick as a director on 16 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Theodore Sheffield as a director on 16 December 2016	(1 page)