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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions taken without quorum 13/11/2024
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22 Nov 2024 |
PSC05 |
Change of details for Fulwell 73 Productions Llp as a person with significant control on 31 August 2018
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15 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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14 Nov 2024 |
AP01 |
Appointment of Mr Jeffrey Fallon Wilbur as a director on 13 November 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 31 July 2023
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02 Nov 2023 |
MR01 |
Registration of charge 114412190001, created on 31 October 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 29 June 2018
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05 May 2023 |
AA |
Full accounts made up to 31 July 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Amit Dey as a director on 3 November 2022
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31 Aug 2022 |
PSC05 |
Change of details for Fulwell 73 Productions Llp as a person with significant control on 31 August 2018
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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16 Jun 2022 |
PSC05 |
Change of details for Fulwell 73 Productions Llp as a person with significant control on 29 June 2018
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14 Jun 2022 |
PSC05 |
Change of details for Fulwell 73 Productions Llp as a person with significant control on 28 March 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 14 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Amy Thurlow as a director on 1 January 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2020
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25 Jan 2022 |
RT01 |
Administrative restoration application
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14 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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