CAPTURE TV LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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26/06/2426 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-10 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 ADOPT ARTICLES 01/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR ZUBIN SAROSH / 01/02/2018

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE LOUISE SAROSH

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15/02/1815 February 2018 DIRECTOR APPOINTED MRS CHLOE LOUISE SAROSH

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN SAROSH / 03/04/2017

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR ZUBIN SAROSH / 03/04/2017

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN SAROSH / 03/04/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/01/1523 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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04/02/144 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/05/1211 May 2012 Annual return made up to 11 January 2012 with full list of shareholders

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY EMMA SAROSH

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA SAROSH

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA SAROSH / 28/10/2011

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA NICOLA SAROSH / 28/10/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN SAROSH / 28/10/2011

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12/08/1112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA NICOLA SAROSH / 05/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA SAROSH / 05/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN SAROSH / 05/08/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/07/0829 July 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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