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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr George Michael Pavlou as a director on 16 August 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Kim Ian Martin as a director on 20 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mrs Sandra Christine Alexander as a director on 20 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of James William Mccaffrey as a director on 20 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Robert Anthony Mayo as a person with significant control on 8 December 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Anthony Mayo on 28 October 2020
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04 Sep 2020 |
PSC05 |
Change of details for Minority Venture Partners 9 Limited as a person with significant control on 24 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Thomas Arthur Philip Derrett as a director on 24 August 2020
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04 Sep 2020 |
PSC07 |
Cessation of Thomas Arthur Philip Derrett as a person with significant control on 24 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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26 Nov 2019 |
AD01 |
Registered office address changed from Stuart House the Back Chepstow Monmouthshire NP16 5HH Wales to Cheltenham Film Studios Hatherley Lane Cheltenham GL51 6PN on 26 November 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Robert Anthony Mayo as a director on 4 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Thomas Arthur Philip Derrett as a person with significant control on 4 October 2019
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25 Oct 2019 |
PSC02 |
Notification of Minority Venture Partners 9 Limited as a person with significant control on 4 October 2019
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25 Oct 2019 |
PSC01 |
Notification of Robert Anthony Mayo as a person with significant control on 4 October 2019
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