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THE GAME CHANGER TV SERIES LIMITED

Company number 10860580

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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)
07 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
06 Apr 2022 AD01 Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st Petersgate Stockport SK1 1EB on 6 April 2022
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
17 Mar 2022 AA Micro company accounts made up to 31 July 2021
14 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 May 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 140,027
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 120,027
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 110,027
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100,027
26 May 2021 CS01 13/05/21 Statement of Capital gbp 140027
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022
26 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 65,027
26 May 2021 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 55,027
28 Mar 2021 AA Micro company accounts made up to 31 July 2020
27 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 90,027
01 Apr 2020 AA Micro company accounts made up to 31 July 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
07 May 2019 PSC04 Change of details for Mr Terence John Pettit as a person with significant control on 3 May 2019
03 May 2019 PSC04 Change of details for Mr Terence John Pettit as a person with significant control on 3 May 2019
11 Apr 2019 PSC07 Cessation of Platinum Pictures London Limited as a person with significant control on 11 July 2017
11 Apr 2019 PSC01 Notification of Richard Edward Ferguson Turner as a person with significant control on 11 July 2017