CORE GROUP PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KELLY PONTANO / 29/09/2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WILLIAMS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC GRABOFF |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 01/10/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED SCOTT MATTHEW FROSCH |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 22/05/2013 |
| 15/01/1415 January 2014 | SECRETARY APPOINTED KELLY PONTANO |
| 28/11/1328 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JEFFERY GRABOFF / 09/12/2012 |
| 24/01/1324 January 2013 | ARTICLES OF ASSOCIATION |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED 19 LOVES MUSIC LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 24/10/1224 October 2012 | RESIGNATION OF AUDITORS |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED KIMBERLEY ANN WILLIAMS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON |
| 17/08/1217 August 2012 | DIRS CONFLICT OF INTERESTS 02/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED PETER HURWITZ |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KRAIG FOX |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TYTEL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MARC JEFFREY GRABOFF |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/01/1230 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERREL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL FERREL |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/11/1124 November 2011 | ALTER ARTICLES 13/06/2011 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRAIG G FOX / 22/11/2010 |
| 26/01/1126 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRAIG G FOX / 22/11/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED KRAIG G FOX |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEAD |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODDS |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | RE SECT 175(5)(A) 11/03/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED ROBERT CECIL GIFFORD DODDS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL SLATER |
| 25/02/1025 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL BENSON / 20/01/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 20/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL JOSEPH SLATER / 20/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TYTEL / 20/01/2010 |
| 24/02/1024 February 2010 | SECRETARY APPOINTED DAVID ANDREW STEAD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 33 RANSOMES DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED 19 LOVE MUSIC LIMITED CERTIFICATE ISSUED ON 23/01/04 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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