JETIX CONSUMER PRODUCTS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/01/1420 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1420 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 05/07/135 July 2013 | DECLARATION OF SOLVENCY |
| 05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/135 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILEY |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM CHISWICK PARK BUILDING 12 566 CHISWICK HIGH ROAD LONDON W4 5AN |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/03/1228 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/06/1017 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GIORGIO STOCK |
| 24/07/0924 July 2009 | SECRETARY APPOINTED MR NIGEL ANTHONY COOK |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR PETER LLOYD WILEY |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER FRYER |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY OLIVER FRYER |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVIER SPINER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARDIE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DENE STRATTON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR GIORGIO STOCK |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRRESIGNATION ACCEPTED 28/02/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIR APP AND DIR TERMIN 01/01/05 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: FOX KIDS CENTRE 338 EUSTON ROAD LONDON NW1 3AZ |
| 24/06/0424 June 2004 | DIR RES 10/06/04 |
| 24/06/0424 June 2004 | Resolutions |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | MEMORANDUM OF ASSOCIATION |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED ACTIVE LICENSING UK LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0316 September 2003 | RESIGNATION OF DIR 25/08/03 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | COMPANY APPOINTMENTS 12/08/03 |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED SABAN CONSUMER PRODUCTS EUROPE L IMITED CERTIFICATE ISSUED ON 13/04/03 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | APPOINTMENT OF AUDITOR 19/02/03 |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 26/04/0226 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED SABAN ENTERTAINMENT (UK) LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 20/04/0020 April 2000 | ﾽ NC 102/104 13/11/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS; AMEND |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 05/04/005 April 2000 | MINUTES OF MEETING |
| 30/03/0030 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 13/11/99 |
| 05/12/995 December 1999 | ﾽ NC 100/102 13/11/99 |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: FOX KIDS EUROPE LTD 338 EUSTON ROAD LONDON NW1 3AZ |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | Incorporation |
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