FREMANTLEMEDIA ANIMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of David William Oldfield as a director on 2024-07-31 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/12/238 December 2023 | Termination of appointment of Christopher Robert Pirnie as a director on 2023-11-21 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
| 07/12/167 December 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 04/10/164 October 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 23/06/1623 June 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING |
| 02/01/132 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED JOHN GEARING |
| 03/01/123 January 2012 | 30/11/11 NO CHANGES |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 06/01/116 January 2011 | 30/11/10 NO CHANGES |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED EVA ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 01/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | £ NC 1000000/3000000 29/0 |
| 20/04/9920 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 12/04/9912 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | S-DIV 24/09/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: C/O LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 22/12/9722 December 1997 | SUB DEVIDE SHARES 24/09/97 |
| 19/12/9719 December 1997 | AUDITOR'S RESIGNATION |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | CONVE 08/09/95 |
| 27/09/9527 September 1995 | CONVERSION SHARES 08/09/95 |
| 18/09/9518 September 1995 | COMPANY NAME CHANGED EVA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 19/09/95 |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 11/08/95 |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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