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 Sep 2024 |
PSC05 |
Change of details for Leonis Productions Limited as a person with significant control on 24 September 2024
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05 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on 12 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Anna Pugacewicz as a director on 24 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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24 Apr 2024 |
AA01 |
Previous accounting period extended from 15 October 2023 to 31 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 172 Tottenham Court Road 172 Tottenham Court Road London W1T 7NS on 5 March 2024
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18 Sep 2023 |
PSC05 |
Change of details for Ringside Studios Limited as a person with significant control on 14 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 15 October 2022
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10 May 2023 |
TM01 |
Termination of appointment of Jean-Benoît Gillig as a director on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Ms Anna Pugacewicz as a director on 10 May 2023
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27 Jul 2022 |
PSC05 |
Change of details for Ringside Studios Limited as a person with significant control on 10 August 2020
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27 Jul 2022 |
PSC05 |
Change of details for Leonis Productions Limited as a person with significant control on 8 April 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from 20 20 Fitzroy Square London W1T 6EJ England to 20 Fitzroy Square London W1T 6EJ on 16 May 2022
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01 Mar 2022 |
AA |
Full accounts made up to 15 October 2021
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24 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 15 October 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Patrick James Irwin as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Katherine Bennetts as a director on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Flat 23 Tamar House Kennington Lane London SE11 4XA United Kingdom to 20 20 Fitzroy Square London W1T 6EJ on 1 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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17 Jun 2021 |
MR01 |
Registration of charge 126693320003, created on 15 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 126693320004, created on 15 June 2021
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15 Jun 2021 |
MR01 |
Registration of charge 126693320002, created on 15 June 2021
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