XIX SERENGETI PRODUCTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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27/05/2527 May 2025 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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25/02/2525 February 2025

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25/02/2525 February 2025

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05/06/245 June 2024 Confirmation statement made on 2024-05-27 with no updates

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08/05/248 May 2024

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08/05/248 May 2024

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08/05/248 May 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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26/03/2426 March 2024

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11/10/2311 October 2023 Registration of charge 102709200004, created on 2023-10-10

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29/09/2329 September 2023 Satisfaction of charge 102709200001 in full

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2021-12-31

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06/01/226 January 2022 Accounts for a small company made up to 2020-12-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON SW11 4AX

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / XIX MANAGEMENT LIMITED / 11/07/2016

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / XIX MANAGEMENT LIMITED / 17/04/2019

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/06/1813 June 2018 DISS40 (DISS40(SOAD))

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12/06/1812 June 2018 FIRST GAZETTE

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CECIL GIFFORD DODDS / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / XIX MANAGEMENT LIMITED / 07/06/2018

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102709200001

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15/06/1715 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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15/06/1715 June 2017 SAIL ADDRESS CREATED

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12/12/1612 December 2016 CURREXT FROM 31/07/2017 TO 31/12/2017

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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