PLATFORM ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 16 Soho Square London W1D 3QN England to 10 John Street London WC1N 2EB on 2025-05-22 |
| 15/04/2515 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Confirmation statement made on 2024-09-09 with no updates |
| 11/11/2411 November 2024 | Cessation of Spencer Pollard as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Cessation of Kfilm Ltd as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Notification of John Gore Media Limited as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mr Jonathan Anthony James Lack as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 16 Soho Square London W1D 3QN on 2024-11-11 |
| 11/11/2411 November 2024 | Appointment of Mr John Ellis Gore as a director on 2024-10-29 |
| 08/12/238 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 6 ROWLESTON CLOSE BRAILSFORD ASHBOURNE DE6 3GJ ENGLAND |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 6 NEWMAN PASSAGE LONDON W1T 1EH ENGLAND |
| 04/01/204 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 6TH FLOOR, 16 DUFOURS PLACE LONDON W1F 7SP ENGLAND |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/12/1916 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 25/09/1925 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 19/02/1919 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KFILM LTD |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | CESSATION OF COLIN LOMAX AS A PSC |
| 06/11/176 November 2017 | CESSATION OF CONJANGA LIMITED AS A PSC |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER POLLARD |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040883590002 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOMAX |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM, 6 HEDDON STREET, LONDON, W1B 4BT |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR SPENCER POLLARD |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 24/03/2015 |
| 23/04/1523 April 2015 | STATUTORY REGISTERS 13/03/2015 |
| 23/04/1523 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 240 |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED ANCHOR BAY ENTERTAINMENT UK LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 23/04/1523 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALBRECHT |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BILL CLARK |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN CURTIS |
| 23/01/1523 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 101 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BEABOUT |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLASEN |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURK |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALBRECHT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JOEL MCGURK |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENT RICE |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED STARZ HOME ENTERTAINMENT UK LIMI TED CERTIFICATE ISSUED ON 16/10/07 |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED ANCHOR BAY ENTERTAINMENT UK LIMI TED CERTIFICATE ISSUED ON 19/09/06 |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 13/05/02 TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 13/05/01 |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/05/01 |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | £ NC 1000/3000100 24/0 |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 24/04/01 |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 35-37 CAMOMILE STREET, LONDON, EC3A 7AN |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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