NARRATIVE ENTERTAINMENT UK LIMITED filing history - Find and update company information

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NARRATIVE ENTERTAINMENT UK LIMITED

Company number 12769816

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR04	Satisfaction of charge 127698160002 in full	View PDF Satisfaction of charge 127698160002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
21 Jul 2022	MR04	Satisfaction of charge 127698160001 in full	View PDF Satisfaction of charge 127698160001 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY England to 35 Inverness Street London NW1 7HB on 9 September 2021	View PDF Registered office address changed from 87-91 Newman Street London W1T 3EY England to 35 Inverness Street London NW1 7HB on 9 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Remigio Richard Carlo Minute as a director on 8 July 2021	View PDF Appointment of Mr Remigio Richard Carlo Minute as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MR01	Registration of charge 127698160002, created on 14 May 2021	View PDF Registration of charge 127698160002, created on 14 May 2021 - link opens in a new window - 48 pages (48 pages)
18 May 2021	MR01	Registration of charge 127698160001, created on 14 May 2021	View PDF Registration of charge 127698160001, created on 14 May 2021 - link opens in a new window - 48 pages (48 pages)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC05	Change of details for Narrative Global Limited as a person with significant control on 14 May 2021	View PDF Change of details for Narrative Global Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Columbia Pictures Corporation Limited as a person with significant control on 14 May 2021	View PDF Cessation of Columbia Pictures Corporation Limited as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Mark Jonathan Young as a director on 14 May 2021	View PDF Termination of appointment of Mark Jonathan Young as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Jacqueline Louise Marshall as a director on 14 May 2021	View PDF Termination of appointment of Jacqueline Louise Marshall as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Darren Nigel Hopgood as a director on 14 May 2021	View PDF Termination of appointment of Darren Nigel Hopgood as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC02	Notification of Narrative Global Limited as a person with significant control on 14 May 2021	View PDF Notification of Narrative Global Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr. Daniel Levin as a director on 14 May 2021	View PDF Appointment of Mr. Daniel Levin as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr. David Stark as a director on 14 May 2021	View PDF Appointment of Mr. David Stark as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 87-91 Newman Street London W1T 3EY on 14 May 2021	View PDF Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 87-91 Newman Street London W1T 3EY on 14 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022.	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022. - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 46 pages (46 pages)

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