THE GAME CHANGER TV SERIES LIMITED

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Company Documents

DateDescription
07/07/247 July 2024 Final Gazette dissolved following liquidation

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07/07/247 July 2024 Final Gazette dissolved following liquidation

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07/04/247 April 2024 Return of final meeting in a members' voluntary winding up

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03/08/233 August 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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16/05/2316 May 2023 Liquidators' statement of receipts and payments to 2023-03-30

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st Petersgate Stockport SK1 1EB on 2022-04-06

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Appointment of a voluntary liquidator

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14/01/2214 January 2022 Second filing of Confirmation Statement dated 2021-05-13

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2020-11-11

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2020-11-20

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2020-11-10

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2020-10-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/05/2126 May 2021 13/05/21 Statement of Capital gbp 140027

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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02/04/202 April 2020 30/06/19 STATEMENT OF CAPITAL GBP 90027

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE JOHN PETTIT / 03/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE JOHN PETTIT / 03/05/2019

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD FERGUSON TURNER

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11/04/1911 April 2019 CESSATION OF BLUE MOON FILMS LIMITED AS A PSC

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11/04/1911 April 2019 CESSATION OF PLATINUM PICTURES LONDON LIMITED AS A PSC

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11/04/1911 April 2019 CESSATION OF JOHN HOWARD LOWRY AS A PSC

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02/04/192 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 31/01/2019

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD EDWARD FERGUSON TURNER / 02/04/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN PETTIT / 02/04/2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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18/12/1818 December 2018 DIRECTOR APPOINTED MR. RICHARD EDWARD FERGUSON TURNER

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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18/09/1818 September 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY

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26/10/1726 October 2017 COMPANY NAME CHANGED THE MERCENARY SERIES LIMITED CERTIFICATE ISSUED ON 26/10/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/08/1730 August 2017 30/08/17 STATEMENT OF CAPITAL GBP 100

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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