CROSS PLATFORM TV LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-05-22 with updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with updates

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

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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18/07/2318 July 2023 Confirmation statement made on 2023-05-22 with no updates

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

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28/10/2228 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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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 31/01/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 37 WARREN STREET LONDON W1T 6AD

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/06/166 June 2016 Annual return made up to 22 May 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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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 Annual return made up to 22 May 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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15/07/1415 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/06/127 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/06/1114 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/06/1017 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/06/0925 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 PREVSHO FROM 31/05/2009 TO 31/01/2009

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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12/06/0812 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GATES / 22/05/2008

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 S366A DISP HOLDING AGM 22/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/09/0516 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/08/0512 August 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 1 LAMINGTON STREET HAMMERSMITH LONDON W6 0HU

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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09/08/029 August 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 10 LAMINGTON STREET HAMMERSMITH LONDON W6 0HU

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 22 CROSS STREET LONDON N1 2BG

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16/07/0216 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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