THE CUCKOO’S CALLING LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
20/06/2420 June 2024 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-06-20 |
20/06/2420 June 2024 | Change of details for Bronte Film and Television Limited as a person with significant control on 2024-06-20 |
02/05/242 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
09/05/239 May 2023 | |
11/04/2311 April 2023 | |
11/04/2311 April 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/10/2129 October 2021 | Accounts for a small company made up to 2020-10-31 |
01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
21/08/2021 August 2020 | PREVSHO FROM 30/11/2019 TO 31/10/2019 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / BRONTE FILM AND TELEVISION LIMITED / 29/01/2019 |
29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086252240001 |
24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086252240002 |
05/04/185 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LYNDON MARC BLAIR / 06/02/2018 |
31/01/1831 January 2018 | PREVSHO FROM 03/02/2018 TO 30/11/2017 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONTE FILM AND TELEVISION LIMITED |
28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
20/04/1720 April 2017 | 03/02/17 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | PREVSHO FROM 31/07/2017 TO 03/02/2017 |
20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086252240002 |
18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086252240001 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LYNDON MARC BLAIR / 03/02/2015 |
18/08/1418 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
06/08/136 August 2013 | DIRECTOR APPOINTED MR NEIL LYNDON MARC BLAIR |
25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
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