PLAYBOY TV UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Notification of Plby Group, Inc. as a person with significant control on 2021-02-10 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 11/08/2311 August 2023 | Withdrawal of a person with significant control statement on 2023-08-11 |
| 21/04/2321 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Mancorp (Uk) Limited as a director on 2023-04-21 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PACHLER |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 29/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DISS40 (DISS40(SOAD)) |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 01/02/121 February 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | AUDITOR'S RESIGNATION |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MARTIN WILLIAM GORDON PALMER |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR CHRISTOPH PACHLER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLORES |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WREN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUEL SMITH |
| 13/01/1213 January 2012 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM AQUIS HOUSE STATION ROAD HAYES MIDDLESEX UB3 4DX |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WREN |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUEL STEVENSON SMITH / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY YATES / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WREN / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONALD WREN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE FLORES / 17/12/2009 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MR THOMAS LAWRENCE FLORES |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY JENEST |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT PITSEA BASILDON ESSEX SS13 3DX |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED THE HOME VIDEO CHANNEL LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 25/05/0025 May 2000 | ALTER ARTICLES 12/05/00 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ALTER ARTICLES 12/05/00 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | CONVERSION/DIRS POWERS 10/03/95 |
| 05/04/955 April 1995 | ALTER MEM AND ARTS 10/03/95 |
| 05/04/955 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95 |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | MINUTES OF MEETING 04/10/93 |
| 09/09/939 September 1993 | PAYMENT OF DIVIDEND 26/07/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/02/9322 February 1993 | ADOPT MEM AND ARTS 22/01/93 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/939 February 1993 | ADOPT MEM AND ARTS 22/01/93 |
| 09/02/939 February 1993 | CONVE 22/01/93 |
| 02/09/922 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | DIVIDENDS OF SHARES 31/07/92 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/02/9217 February 1992 | ADOPT MEM AND ARTS 17/01/92 |
| 03/09/913 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | DIVIDEND 30/07/91 |
| 15/07/9115 July 1991 | ALTER MEM AND ARTS 27/06/91 |
| 15/07/9115 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 16/26 BANNER STREET LONDON EC17 8QE |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/08/8917 August 1989 | SECRETARY RESIGNED |
| 09/08/899 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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