HULTON ARCHIVE LIMITED
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Company Documents
Date | Description |
---|---|
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012 |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT GREGOIRE / 14/05/2012 |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012 |
14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012 |
12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/08/1119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
12/08/1112 August 2011 | DIRECTOR APPOINTED MR BRENT GREGOIRE |
01/06/111 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 01/01/2011 |
11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
04/08/104 August 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
01/06/101 June 2010 | SECRETARY APPOINTED MISS BEATRICE BAILEY |
01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY |
01/06/101 June 2010 | DIRECTOR APPOINTED MRS HAERAN KIM |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
24/03/1024 March 2010 | DIRECTOR APPOINTED MR BRUCE LOWRY |
24/03/1024 March 2010 | DIRECTOR APPOINTED MRS JODI ANNE COLLIGAN |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DUNN / 09/12/2008 |
07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/09/082 September 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN |
30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008 |
25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/05/0716 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
03/04/073 April 2007 | NEW SECRETARY APPOINTED |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | AUDITOR'S RESIGNATION |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/07/065 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/09/057 September 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | DIRECTOR RESIGNED |
04/08/034 August 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | AUDITOR'S RESIGNATION |
11/06/0311 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/04/0314 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/03/0225 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/10/012 October 2001 | SECRETARY RESIGNED |
03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
30/07/0130 July 2001 | COMPANY NAME CHANGED THE HULTON GETTY PICTURE COLLECT ION LIMITED. CERTIFICATE ISSUED ON 30/07/01 |
07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | SECRETARY RESIGNED |
06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/12/991 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/04/9918 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
07/04/997 April 1999 | NEW SECRETARY APPOINTED |
07/04/997 April 1999 | SECRETARY RESIGNED |
04/12/984 December 1998 | AUDITOR'S RESIGNATION |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/07/9820 July 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/9814 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9816 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/9816 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/98 |
16/02/9816 February 1998 | ADOPT MEM AND ARTS 05/02/98 |
16/02/9816 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/986 February 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | DIRECTOR RESIGNED |
14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/04/979 April 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/04/96 |
03/06/963 June 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9615 May 1996 | COMPANY NAME CHANGED THE HULTON-DEUTSCH COLLECTION LI MITED CERTIFICATE ISSUED ON 15/05/96 |
21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
21/04/9621 April 1996 | |
16/04/9616 April 1996 | |
16/04/9616 April 1996 | |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
16/04/9616 April 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | SECRETARY RESIGNED |
16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
16/04/9616 April 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/04/9616 April 1996 | ALTER MEM AND ARTS 02/04/96 |
16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 21/31 WOODFIELD ROAD LONDON W9 |
16/04/9616 April 1996 | |
13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/962 April 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/01/9626 January 1996 | DIRECTOR RESIGNED |
01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
01/06/951 June 1995 | |
01/06/951 June 1995 | |
02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
31/01/9531 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
09/05/949 May 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/94 |
09/05/949 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9414 April 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | |
06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
07/09/937 September 1993 | |
07/09/937 September 1993 | RETURN MADE UP TO 24/01/93; CHANGE OF MEMBERS |
21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/921 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/921 October 1992 | VARYING SHARE RIGHTS AND NAMES 10/09/92 |
28/09/9228 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/09/9228 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | DIRECTOR RESIGNED |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | DIRECTOR RESIGNED |
21/09/9221 September 1992 | DIRECTOR RESIGNED |
18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9214 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9213 February 1992 | |
13/02/9213 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
05/01/925 January 1992 | |
05/01/925 January 1992 | DIRECTOR RESIGNED |
11/12/9111 December 1991 | REDESIGNATED SHARES 22/11/91 |
14/11/9114 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/9114 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/9114 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 87-89 BAKER STREET LONDON W1M 1AJ |
30/10/9130 October 1991 | |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9124 February 1991 | RE BORROWINGS 13/02/91 |
24/02/9124 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/914 February 1991 | |
04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
04/02/914 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
11/07/9011 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
11/07/9011 July 1990 | DIRECTOR RESIGNED |
22/06/9022 June 1990 | DIRECTOR RESIGNED |
19/03/9019 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
02/03/902 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/12/8918 December 1989 | DIRECTOR RESIGNED |
05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | ALTER MEM AND ARTS 070789 |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8921 July 1989 | ALTER MEM AND ARTS 070789 |
21/07/8921 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
21/02/8921 February 1989 | WD 08/02/89 AD 19/09/88--------- � SI 98@1=98 � IC 1321502/1321600 |
19/02/8919 February 1989 | VARYING SHARE RIGHTS AND NAMES 20/01/89 |
07/02/897 February 1989 | � NC 1000/1321600 |
06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | COMPANY NAME CHANGED HULTON PICTURES LIMITED CERTIFICATE ISSUED ON 28/11/88 |
17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/8821 June 1988 | |
21/06/8821 June 1988 | |
21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/8821 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: G OFFICE CHANGED 21/06/88 2 BACHES STREET LONDON N1 6UB |
21/06/8821 June 1988 | |
16/06/8816 June 1988 | Resolutions |
16/06/8816 June 1988 | ALTER MEM AND ARTS 040588 |
15/06/8815 June 1988 | COMPANY NAME CHANGED RARESUDDEN LIMITED CERTIFICATE ISSUED ON 16/06/88 |
23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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