PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES MILLER SMITH / 22/06/2015 |
| 17/04/1517 April 2015 | ANNUAL RETURN MADE UP TO 17/04/15 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM DEBELLO HOUSE 14-18 HEDDON STREET LONDON W1B 4DA |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/04/1425 April 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRESCIENCE FILM FINANCE LIMITED / 01/02/2014 |
| 25/04/1425 April 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRESCIENCE MEDIA LIMITED / 01/02/2014 |
| 25/04/1425 April 2014 | ANNUAL RETURN MADE UP TO 17/04/14 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 23/01/1423 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN ANN NICHOLS / 23/01/2014 |
| 23/01/1423 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 23/01/2014 |
| 19/12/1319 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | ANNUAL RETURN MADE UP TO 17/04/13 |
| 07/06/137 June 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN ANN NICHOLS / 07/06/2013 |
| 07/06/137 June 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NASH / 07/06/2013 |
| 25/04/1325 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVIES / 23/04/2013 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 23/04/1223 April 2012 | ANNUAL RETURN MADE UP TO 17/04/12 |
| 20/04/1220 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR IAN ROBINSON / 17/04/2012 |
| 20/04/1220 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES MILLER SMITH / 17/04/2012 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MILLER SMITH / 02/12/2011 |
| 02/11/112 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVIES / 02/11/2011 |
| 02/11/112 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR IAN ROBINSON / 02/11/2011 |
| 06/10/116 October 2011 | ANNUAL RETURN MADE UP TO 17/04/11 |
| 13/05/1113 May 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRESCIENCE MEDIA LIMITED / 17/04/2011 |
| 13/05/1113 May 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRESCIENCE FILM FINANCE LIMITED / 17/04/2011 |
| 12/05/1112 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 17/04/2011 |
| 12/05/1112 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR IAN ROBINSON / 17/04/2011 |
| 12/05/1112 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MILLER SMITH / 17/04/2011 |
| 12/05/1112 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GLENN WILLIAM BROWN / 17/04/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 28/07/1028 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NASH / 16/07/2010 |
| 06/05/106 May 2010 | ANNUAL RETURN MADE UP TO 17/04/10 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 15/09/0915 September 2009 | LLP MEMBER APPOINTED KATHRYN NICHOLS |
| 03/09/093 September 2009 | LLP MEMBER APPOINTED DAVID NASH |
| 10/07/0910 July 2009 | MEMBER'S PARTICULARS MILLER CHARLES |
| 28/05/0928 May 2009 | LLP MEMBER GLOBAL MICHAEL DAVIES DETAILS CHANGED BY FORM RECEIVED ON 21-05-2009 FOR LLP OC313496 |
| 28/05/0928 May 2009 | MEMBER'S PARTICULARS MICHAEL DAVIES |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 04/07/084 July 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 04/07/084 July 2008 | LLP MEMBER APPOINTED GLENN BROWN |
| 03/07/083 July 2008 | LLP MEMBER APPOINTED PAUL ADRIAN BRETT |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | LLP MEMBER APPOINTED MILLER SMITH CHARLES |
| 12/06/0812 June 2008 | LLP MEMBER APPOINTED IAN ROBINSON |
| 12/06/0812 June 2008 | LLP MEMBER APPOINTED JAMES NICHOLAS SMITH |
| 12/06/0812 June 2008 | LLP MEMBER APPOINTED SIMON DAVID LEADBEATER |
| 12/06/0812 June 2008 | LLP MEMBER APPOINTED TIMOTHY SMITH |
| 12/06/0812 June 2008 | LLP MEMBER APPOINTED MICHAEL THOMAS DAVIES |
| 12/06/0812 June 2008 | LLP MEMBER APPOINTED PETER NICHOLS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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