OCTAGON ENTERTAINMENTS LIMITED

Company Documents

DateDescription
28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/01/2018 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DANIEL KEAM

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08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/06/176 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM SUITE 5 350 OLD BROMPTON ROAD LONDON SW5 9JU

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MELLFORD

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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16/03/1316 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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18/12/1218 December 2012 DISS40 (DISS40(SOAD))

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17/12/1217 December 2012 Annual return made up to 12 March 2012 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/08/1210 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/1210 July 2012 FIRST GAZETTE

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

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31/01/1231 January 2012 DISS40 (DISS40(SOAD))

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/01/1217 January 2012 FIRST GAZETTE

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26/07/1126 July 2011 Annual return made up to 12 March 2011 with full list of shareholders

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27/05/1027 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBASSADOR ENTERPRISES LIMITED / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: NO 8 8 RIVINGTON STREET LONDON EC2A 3AY

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/03/0728 March 2007 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 STRIKE-OFF ACTION DISCONTINUED

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 FIRST GAZETTE

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/03/059 March 2005 SECRETARY RESIGNED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 COMPANY NAME CHANGED IT'S SHOWTIME ENTERTAINMENTS (MA NAGEMENT) LIMITED CERTIFICATE ISSUED ON 19/04/04

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24/03/0424 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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