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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 2 Duke Street London W1U 3EH on 27 March 2024
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 117252600001
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01 Mar 2023 |
MR01 |
Registration of charge 117252600002, created on 27 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 117252600003, created on 27 February 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2020
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09 Sep 2022 |
PSC07 |
Cessation of John Saul Adrian Battsek as a person with significant control on 23 May 2022
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08 Sep 2022 |
PSC07 |
Cessation of Ventureland Limited as a person with significant control on 9 December 2020
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08 Sep 2022 |
PSC02 |
Notification of Lorton Sports Productions Limited as a person with significant control on 9 December 2020
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08 Sep 2022 |
AP01 |
Appointment of Mr Julian Bird as a director on 23 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr John Saul Battsek as a person with significant control on 13 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 14/09/2022.
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22 Dec 2020 |
PSC04 |
Change of details for Mr John Saul Battsek as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr John Saul Battsek on 21 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 117252600001, created on 9 December 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr John Battsek on 17 October 2020
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