LEVIATHAN ENTERTAINMENT LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Change of details for Mr Peter Gionis as a person with significant control on 2018-02-23

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18/06/2518 June 2025 Director's details changed for Mr Peter Gionis on 2018-02-23

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/07/241 July 2024 Change of details for Ms Susana Sola as a person with significant control on 2017-03-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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09/08/239 August 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Registered office address changed from 68 Dalling Road London W6 0JA England to 17 Carlisle Street First Floor London W1D 3BU on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Mrs Susana Sola on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Mrs Susana Sola on 2023-05-17

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/07/1718 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 585A FULHAM ROAD LONDON SW6 5UA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIONIS / 11/10/2013

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANA SOLA / 11/10/2013

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18/05/1518 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANA SOLA / 01/01/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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30/12/1430 December 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANA SOLA / 10/10/2013

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24/04/1424 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANA SOLA / 10/10/2013

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIONIS / 10/10/2013

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 14 ELMSTONE ROAD LONDON SW6 5TN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIONIS / 13/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANA SOLA / 13/03/2010

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14/04/1014 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIONIS / 17/11/2009

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27/04/0927 April 2009 DIRECTOR APPOINTED SUSANA SOLA

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14/04/0914 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANA SOLA / 18/03/2008

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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