Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2026 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2025
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09 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2024
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08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2022
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07 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
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31 Dec 2020 |
LIQ01 |
Declaration of solvency
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31 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-16
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24 Dec 2020 |
AD01 |
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 24 December 2020
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2020 |
RP04TM01 |
Second filing for the termination of Jeffrey Edward Palker as a director
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23 Sep 2020 |
PSC05 |
Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 9 March 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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01 Nov 2019 |
PSC05 |
Change of details for 21St Century Fox Film Uk Holdings Limited as a person with significant control on 6 April 2016
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01 Nov 2019 |
AD01 |
Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 1 November 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Alessandro Tucci as a director on 31 July 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019
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22 Jul 2019 |
AP01 |
Appointment of Miss Alexandra Clare Minton Haines as a director on 25 June 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Simon Unsworth Bailey as a director on 25 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Eleni Lionaki as a director on 17 May 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Jeffrey Edward Palker as a director on 24 April 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 08/10/2020
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27 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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