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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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Mar 2023 |
AD02 |
Register inspection address has been changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB
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23 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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09 Mar 2023 |
AD04 |
Register(s) moved to registered office address 22 Stukeley Street London WC2B 5LB
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10 Jan 2023 |
AD01 |
Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on 10 January 2023
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2022 |
PSC07 |
Cessation of Jeremy Jack Thomas as a person with significant control on 24 August 2022
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08 Sep 2022 |
PSC02 |
Notification of Cohen Uk Film Sales Company Limited as a person with significant control on 24 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Charles Steven Cohen as a director on 24 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Marie-Gabrielle Stewart as a director on 24 August 2022
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08 Sep 2022 |
ANNOTATION |
Rectified The form TM02 was removed from the public register on 13/12/2022 as it was factually inaccurate or was derived from something factually inaccurate
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08 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Jack Thomas as a director on 24 August 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 13 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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