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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)
11 Apr 2019 PSC07 Cessation of John Howard Lowry as a person with significant control on 11 July 2017
11 Apr 2019 PSC07 Cessation of Blue Moon Films Limited as a person with significant control on 11 July 2017
02 Apr 2019 CH01 Director's details changed for Mr. Richard Edward Ferguson Turner on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Mr Terence John Pettit on 2 April 2019
02 Apr 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 31 January 2019
02 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Apr 2019 AD01 Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 April 2019
19 Dec 2018 CS01 Confirmation statement made on 11 September 2018 with updates
18 Dec 2018 AP01 Appointment of Mr. Richard Edward Ferguson Turner as a director on 11 July 2017
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
18 Sep 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 January 2018
17 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
23 Aug 2018 TM01 Termination of appointment of John Howard Lowry as a director on 11 January 2018
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 100
27 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-11
  • GBP 58