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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03 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Robert Price as a director on 4 October 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 124519840001 in full
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04 Oct 2022 |
MR01 |
Registration of charge 124519840007, created on 22 September 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
MR01 |
Registration of charge 124519840006, created on 17 August 2022
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14 Jun 2022 |
MR01 |
Registration of charge 124519840005, created on 7 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
PSC02 |
Notification of Trinity Pictures Distribution Limited as a person with significant control on 11 January 2021
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09 Jul 2021 |
PSC07 |
Cessation of Amcomri Media Group Limited as a person with significant control on 11 January 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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07 May 2021 |
PSC05 |
Change of details for Amcomri Entertainment Group Limited as a person with significant control on 31 March 2020
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04 May 2021 |
MR01 |
Registration of charge 124519840004, created on 27 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 124519840003, created on 23 April 2021
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24 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 124519840001
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 20/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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17 Nov 2020 |
SH02 |
Sub-division of shares on 20 March 2020
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28 May 2020 |
MR01 |
Registration of charge 124519840002, created on 11 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 2 John Street London WC1N 2ES on 26 May 2020
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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23 Mar 2020 |
MR01 |
Registration of charge 124519840001, created on 20 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Andrew Lyon on 20 March 2020
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