CompaniesInTheUK

ENTERACTION TV LEARNING LIMITED

Company number 04354822 ·

Active

102 filings

Date Filing
21 Jul 2026 Appointment of Mr Rui Jorge De Sousa Reis as a director on 2026-07-21 · 2 pages View document
21 Jul 2026 Termination of appointment of Joao Luiz Urbaneja as a director on 2026-07-21 · 1 page View document
10 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 6 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
6 Jan 2026 Termination of appointment of David Perpetuo as a secretary on 2026-01-05 · 1 page View document
5 Jan 2026 Appointment of Mr Rui Jorge De Sousa Reis as a secretary on 2026-01-05 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 6 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Unaudited abridged accounts made up to 2023-06-30 · 6 pages View document
28 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
17 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 6 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Feb 2022 Appointment of Mr David Perpetuo as a secretary on 2022-02-10 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 5 pages View document
2 Nov 2021 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
2 Jul 2021 Registered office address changed from 199-201 Seven Sisters Road Finsbury Park London N4 3NG to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2021-07-02 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN View document
20 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 10 View document
22 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PITMAN / 26/11/2013 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WELLINGTON MARCELO CARDOSO / 26/11/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 DIRECTOR APPOINTED MR WELLINGTON MARCELO CARDOSO View document
19 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 17 SUMMER OAKS MOTCOMBE SHAFTESBURY DORSET SP7 9NW UNITED KINGDOM View document
6 Dec 2011 APPOINTMENT TERMINATED, SECRETARY COLIN HOUSE View document
27 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
29 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
28 Feb 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 48 CHAFFINCH CHASE GILLINGHAM DORSET SP8 4GT View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
28 Feb 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 17 SUMMER OAKS MOTCOMBE SHAFTESBURY DORSET SP7 9NW UNITED KINGDOM View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 8 PARK PLACE 12 LAWN LANE VAUXHALL LONDON SW8 1UD View document
11 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
24 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 COMPANY NAME CHANGED HOMETV LTD CERTIFICATE ISSUED ON 02/05/03 View document
21 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Apr 2002 REMUN OF AUDS 11/03/02 View document
2 Apr 2002 S386 DISP APP AUDS 11/03/02 View document
2 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
11 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2002 COMPANY NAME CHANGED SCREENASSET LIMITED CERTIFICATE ISSUED ON 25/02/02 View document
21 Feb 2002 DIRECTOR RESIGNED View document
21 Feb 2002 SECRETARY RESIGNED View document
17 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document