GINX TV LIMITED
Company number 07106615 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Registered office address changed from C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to Mc/O Begbies Traynor, 2nd Floor, Endeavor House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-02 · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from Sky Guild Gaming Centre Whitby Street London E1 6JT England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-10-01 · 3 pages | View document |
| 30 Sep 2025 | Statement of affairs · 19 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Aug 2025 | Termination of appointment of Guild Esports and Gaming Limited as a director on 2025-08-27 · 1 page | View document |
| 25 Mar 2025 | Resolutions · 25 pages | View document |
| 18 Mar 2025 | Registration of charge 071066150002, created on 2025-02-26 · 34 pages | View document |
| 28 Feb 2025 | Appointment of Guild Esports and Gaming Limited as a director on 2025-02-28 · 2 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Anthony Timothy Young on 2025-02-05 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN England to Sky Guild Gaming Centre Whitby Street London E1 6JT on 2025-02-10 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Anthony Timothy Young as a director on 2025-02-05 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Timothy Young as a director on 2024-12-20 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Ted Gunnar Christer Kalborg as a director on 2024-07-10 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 14 Jul 2023 | Termination of appointment of Antony Robert Douglas as a director on 2023-06-29 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Termination of appointment of Martin Rajan Goswami as a director on 2022-09-28 · 1 page | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Appointment of Mr Antony Robert Douglas as a director on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Jonathan Licht as a director on 2021-10-07 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | SECOND FILED SH01 - 20/09/16 STATEMENT OF CAPITAL GBP 29872.06 | View document |
| 14 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2017 | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR TED GUNNAR CHRISTER KALBORG | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BROWN | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR JONATHAN LICHT | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 29872.06 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MS HANNAH CAMILLA LESTER BROWN | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 14 Nov 2016 | 23/03/12 STATEMENT OF CAPITAL GBP 27872.06 | View document |
| 8 Nov 2016 | ADOPT ARTICLES 20/09/2016 | View document |
| 8 Nov 2016 | ADOPT ARTICLES 20/09/2016 | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR ANDREW YOUNG | View document |
| 11 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 27872.06 | View document |
| 21 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 17363.58 | View document |
| 16 Aug 2016 | 17/08/15 STATEMENT OF CAPITAL GBP 17363.58 | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ | View document |
| 14 Jun 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 15367.86 | View document |
| 8 Apr 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 17017.82 | View document |
| 26 Feb 2016 | ADOPT ARTICLES 15/01/2016 | View document |
| 17 Feb 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 15367.86 | View document |
| 7 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 2-5 THIRD FLOOR BENJAMIN STREET LONDON EC1M 5QL ENGLAND | View document |
| 15 Oct 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 8662.46 | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 8662.46 | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART KNIGHT | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT 1L WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE | View document |
| 23 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 8662.46 | View document |
| 11 Dec 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 8074.73 | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | 21/10/13 STATEMENT OF CAPITAL GBP 3002041.64 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 | View document |
| 29 Jan 2013 | ALTER ARTICLES 04/01/2013 | View document |
| 17 Jan 2013 | ALTER ARTICLES 19/10/2012 | View document |
| 16 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE | View document |
| 7 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR STUART KNIGHT | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR HENRY CHAMBERLAIN | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR EHUD SHAPIRA | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POHL | View document |
| 26 Nov 2012 | ALTER ARTICLES 08/10/2012 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 6 pages | View document |
| 12 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Feb 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 28 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2011 | FIRST GAZETTE | View document |
| 23 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders · 6 pages | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR CHARLES ALEXANDER MCINTYRE | View document |
| 27 Aug 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 3811.11 | View document |
| 25 Aug 2010 | ADOPT ARTICLES 18/08/2010 | View document |
| 30 Jul 2010 | ADOPT ARTICLES 22/12/2009 | View document |
| 28 Jul 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 3710.92 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 3710.92 | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, SUITE 6: THE SHAFTESBURY CENTRE, 85 BARLBY ROAD, LONDON, W10 6BN, ENGLAND | View document |
| 21 Jul 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 2956.51 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR EHUD YAAGOV SHAPIRA | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILBERT | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR PETER EINSTEIN | View document |
| 18 May 2010 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Feb 2010 | SUB-DIVISION 16/12/09 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR BRIAN DANIEL POHL | View document |
| 16 Dec 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |