PRESTEIGNE BROADCAST HIRE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Administrator's progress report

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21/01/2521 January 2025 Notice of extension of period of Administration

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16/12/2416 December 2024 Administrator's progress report

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29/07/2429 July 2024 Notice of deemed approval of proposals

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27/06/2427 June 2024 Statement of administrator's proposal

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26/06/2426 June 2024 Statement of affairs with form AM02SOA

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28/05/2428 May 2024 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2024-05-28

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28/05/2428 May 2024 Appointment of an administrator

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with no updates

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17/07/2317 July 2023 Appointment of David George Dickson as a director on 2023-03-30

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17/07/2317 July 2023 Termination of appointment of Adrian Young as a director on 2023-03-30

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16/06/2316 June 2023 Accounts for a small company made up to 2022-09-30

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02/11/212 November 2021 Satisfaction of charge 102788670014 in full

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02/11/212 November 2021 Satisfaction of charge 102788670015 in full

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01/11/211 November 2021 Registration of charge 102788670017, created on 2021-10-21

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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09/07/219 July 2021 Accounts for a small company made up to 2020-09-30

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11/06/2111 June 2021 Registration of charge 102788670016, created on 2021-06-03

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102788670012

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102788670011

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13/01/2013 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102788670008

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSOME

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102788670010

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11/04/1811 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102788670009

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102788670008

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102788670007

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05/09/175 September 2017 CURRSHO FROM 31/12/2017 TO 30/09/2017

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / INDEPENDENT PRODUCTION SERVICES GROUP LIMITED / 14/07/2016

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102788670006

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102788670005

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102788670004

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01/12/161 December 2016 DIRECTOR APPOINTED ADRIAN YOUNG

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28/11/1628 November 2016 COMPANY NAME CHANGED PRESTEIGNE BROADCAST (2016) LIMITED CERTIFICATE ISSUED ON 28/11/16

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUSSEX RH10 9NH UNITED KINGDOM

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25/11/1625 November 2016 DIRECTOR APPOINTED MR MARTIN HUME CALDICOT ANDERSON

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM

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24/10/1624 October 2016 COMPANY NAME CHANGED PRESTEIGN BROADCAST (2016) LIMITED CERTIFICATE ISSUED ON 24/10/16

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21/10/1621 October 2016 CURREXT FROM 31/07/2017 TO 31/12/2017

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102788670003

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102788670002

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102788670001

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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