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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21 Jun 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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03 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 29 February 2024
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30 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 September 2023
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 January 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Robert Frantz Alastair Wulff-Cochrane on 1 February 2023
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16 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Jul 2022 |
AA01 |
Current accounting period shortened from 31 October 2021 to 28 February 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Sep 2021 |
PSC05 |
Change of details for Noho Film and Television Limited as a person with significant control on 24 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 September 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Camilla Anne Macneil Campbell on 22 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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14 Dec 2020 |
PSC05 |
Change of details for Noho Film and Television Limited as a person with significant control on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 59 Charlotte Street Third Floor London W1T 4PE United Kingdom to 38 Berkeley Square London W1J 5AE on 22 July 2020
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22 Jul 2020 |
PSC05 |
Change of details for Noho Film and Television Limited as a person with significant control on 1 June 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Ms Maxine Louise Gardner on 27 January 2020
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