Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick Matthew Spence on 12 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Ms Rachel Holroyd on 12 September 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Sophie Maria Gardiner as a director on 30 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Patrick Matthew Spence as a director on 30 June 2023
|
|
|
27 Jun 2023 |
MR04 |
Satisfaction of charge 112029050001 in full
|
|
|
08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 22 James Street 2nd Floor Covent Garden London WC2E 8NS United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 30 May 2023
|
|
|
14 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2023 |
PSC02 |
Notification of United Agents Limited as a person with significant control on 30 March 2023
|
|
|
13 Apr 2023 |
PSC07 |
Cessation of United Agents Llp as a person with significant control on 30 March 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr David John Davoli as a director on 20 March 2023
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Dawn Olmstead as a director on 17 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
08 Feb 2023 |
CERTNM |
Company name changed chapter one pictures LIMITED\certificate issued on 08/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-04
|
|
|
16 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 112029050002, created on 14 February 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
14 Feb 2022 |
MR01 |
Registration of charge 112029050001, created on 14 February 2022
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr David Jay Levine as a director on 14 September 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Joel Keith Redmon as a director on 14 September 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Ms Dawn Olmstead on 17 May 2021
|
|