PORTMAN ENTERTAINMENT LIMITED
Company Documents
Date | Description |
---|---|
11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/06/2128 June 2021 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 -173 High Holborn London WC1V 7AA on 2021-06-28 |
28/06/2128 June 2021 | Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 |
28/06/2128 June 2021 | Appointment of Ms Sara Kate Geater as a director on 2021-06-10 |
28/06/2128 June 2021 | Appointment of Angela Mcmullen as a director on 2021-06-10 |
28/06/2128 June 2021 | Appointment of Angela Mcmullen as a secretary on 2021-06-10 |
26/06/2126 June 2021 | Change of details for Portman Acquisitions Limited as a person with significant control on 2021-06-10 |
26/06/2126 June 2021 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 |
26/06/2126 June 2021 | Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 |
26/06/2126 June 2021 | Termination of appointment of Kevin Edward White as a director on 2021-06-10 |
26/06/2126 June 2021 | Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 |
17/05/2117 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN ACQUISITIONS LIMITED |
17/05/2117 May 2021 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC |
02/02/212 February 2021 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
02/02/212 February 2021 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN |
02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 |
08/05/198 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
18/10/1818 October 2018 | DIRECTOR APPOINTED MR MORTEN MOGENSEN |
05/10/185 October 2018 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA |
05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
27/02/1827 February 2018 | SAIL ADDRESS CREATED |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD HALLIWELL |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
23/01/1723 January 2017 | SECRETARY APPOINTED MS MELISSA STERLING |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
29/11/1629 November 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
07/09/167 September 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
06/08/156 August 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
06/08/156 August 2015 | SECRETARY APPOINTED MS MELISSA STERLING |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
01/04/141 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
09/10/139 October 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
22/08/1322 August 2013 | SAIL ADDRESS CREATED |
22/08/1322 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR JEREMY SIMON FOX |
16/07/1316 July 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK |
16/07/1316 July 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON |
16/07/1316 July 2013 | DIRECTOR APPOINTED CHRIS PYE |
16/07/1316 July 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
16/07/1316 July 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
01/07/131 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/09/1225 September 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
24/09/1224 September 2012 | SECRETARY APPOINTED ROBERT HENRY KIRBY |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ |
31/05/1131 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/03/1129 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
09/04/109 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
19/11/0419 November 2004 | DIRECTOR RESIGNED |
30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
16/01/0416 January 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
29/04/0329 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/04/0329 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
29/01/0329 January 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | SECRETARY RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
15/06/0115 June 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | SECRETARY RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | NEW SECRETARY APPOINTED |
15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ |
19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: G OFFICE CHANGED 19/04/00 17 HANOVER SQUARE LONDON W1R 9AJ |
19/04/0019 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/04/0019 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 64 DEAN STREET LONDON W1V 5HG |
03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: G OFFICE CHANGED 03/04/00 64 DEAN STREET LONDON W1V 5HG |
03/04/003 April 2000 | SECRETARY RESIGNED |
03/04/003 April 2000 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
06/12/996 December 1999 | NEW SECRETARY APPOINTED |
06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/996 July 1999 | DIRECTOR RESIGNED |
15/03/9915 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
25/09/9825 September 1998 | DIRECTOR RESIGNED |
31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9827 June 1998 | |
27/06/9827 June 1998 | |
27/06/9827 June 1998 | |
04/06/984 June 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | COMPANY NAME CHANGED GLOBAL TELEVISION SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/01/98 |
08/01/988 January 1998 | DIRECTOR RESIGNED |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
22/12/9622 December 1996 | DIRECTOR RESIGNED |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 50 STRATTON STREET LONDON WIX 6NX |
22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: G OFFICE CHANGED 22/04/96 50 STRATTON STREET LONDON WIX 6NX |
22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
22/04/9622 April 1996 | SECRETARY RESIGNED |
22/04/9622 April 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
22/04/9622 April 1996 | LOCATION OF REGISTER OF MEMBERS |
25/03/9625 March 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/03/9625 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/03/9625 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
25/02/9625 February 1996 | DIRECTOR RESIGNED |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9513 December 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
13/12/9513 December 1995 | LOCATION OF REGISTER OF MEMBERS |
13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
13/11/9513 November 1995 | SECRETARY RESIGNED |
13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
21/09/9521 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
15/09/9515 September 1995 | AUDITOR'S RESIGNATION |
15/09/9515 September 1995 | ADOPT MEM AND ARTS 07/09/95 |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: GREEN GARDEN HOUSE 15-22 ST CHRISTOPHER'S PLACE LONDON W1M 5HD |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 GREEN GARDEN HOUSE 15-22 ST CHRISTOPHER'S PLACE LONDON W1M 5HD |
12/09/9512 September 1995 | SECRETARY RESIGNED |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
27/06/9527 June 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/958 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/952 March 1995 | |
02/03/952 March 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/9423 May 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: G OFFICE CHANGED 19/04/94 PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
22/03/9422 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | AUDITOR'S RESIGNATION |
03/06/933 June 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/03/9227 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
17/04/9117 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 1 DUKE OF YORK STREET ST.JAMES, LONDON SW1Y 6JE |
24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: G OFFICE CHANGED 24/09/90 1 DUKE OF YORK STREET ST.JAMES, LONDON SW1Y 6JE |
21/06/9021 June 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
21/06/9021 June 1990 | 14/04/90 FULL LIST NOF |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 159-165 GREAT PORTLAND STREET LONDON W1 |
21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 159-165 GREAT PORTLAND STREET LONDON W1 |
21/06/8921 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
26/08/8826 August 1988 | FIRST GAZETTE |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
07/04/877 April 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
31/03/8631 March 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company