EUROPEAN CAPTIONING INSTITUTE LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 15/11/1915 November 2019 | NOTIFICATION OF PSC STATEMENT ON 06/11/2019 |
| 15/11/1915 November 2019 | CESSATION OF RONALD OWEN PERELMAN AS A PSC |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
| 16/07/1516 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUH |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEIDEL |
| 29/03/1529 March 2015 | DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITIAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PANAYOTA GEORGAKOPOULOU |
| 10/11/1210 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM MAURER |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR JOHN SUH |
| 05/07/125 July 2012 | 25/02/98 STATEMENT OF CAPITAL GBP 76375 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MAURER |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORLEY |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JESUS ARIAS |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ROBERT T SEIDEL |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED ALEXANDER WILLIAM JOHN MORLEY |
| 20/12/1020 December 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD CATTERALL |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM FIRST FLOOR HOLBORN TOWERS 137 HIGH HOLBORN LONDON WC1V 6PL |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY ARCH ACCOUNTANCY |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYOTA GEORGAKOPOULOU / 01/10/2009 |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCH ACCOUNTANCY / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS ARAUJO ARIAS / 01/10/2009 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY JESUS ARIAS |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARCH ACCOUNTANCY / 01/07/2009 |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYOTA GEORGAKOPOULOU / 29/01/2009 |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYOTA GEORGAKOPOULOU / 01/02/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAY FEINBERG |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALETHIA COOPER |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEWE CHAO |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED JESUS ARAUJO ARIAS |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 17-19 FOLEY STREET LONDON W1P 7LH |
| 13/02/0213 February 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | £ NC 69375/80000 09/01/02 |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 29/01/01 |
| 26/11/0126 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | £ IC 69375/62437 03/04/00 £ SR 6938@1=6938 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 02/03/992 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | £ NC 46250/69375 22/02/99 |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | £ NC 100/46250 26/02/ |
| 23/09/9823 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 25/02/98 |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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