UPSTREAM ENTERTAINMENT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Director's details changed for Kristi Anna Salmon on 2025-04-24

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28/04/2528 April 2025 Change of details for Ms Kristi Anna Salmon as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Change of details for Mr Richard Anthony Salmon as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Richard Anthony Salmon on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Total exemption full accounts made up to 2022-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with updates

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17/05/2317 May 2023 Change of details for Mr Richard Anthony Salmon as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Change of details for Ms Kristi Salmon as a person with significant control on 2023-05-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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12/12/2212 December 2022 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12

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22/11/2222 November 2022 Change of details for Ms Kristi Salmon as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Change of details for Mr Richard Anthony Salmon as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Confirmation statement made on 2022-10-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / KRISTI ANNA SALMON / 31/01/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SALMON / 31/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED LONDON W1W 5QZ ENGLAND

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O CROWE CLARK WHITEHILL (LONDON) LIMITED 52 3RD FLOOR JERMYN STREET LONDON SW1Y 6LX

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10/11/1410 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM FIFTH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SALMON / 15/10/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KRISTI ANNA SALMON / 15/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/01/1220 January 2012 30/09/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/04/1127 April 2011 30/09/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 PREVSHO FROM 31/10/2010 TO 30/09/2010

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10/11/1010 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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