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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31 Mar 2025 |
AP01 |
Appointment of Mr David Austin Clapham as a director on 24 March 2025
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27 Mar 2025 |
PSC02 |
Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 24 March 2025
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27 Mar 2025 |
PSC07 |
Cessation of Eon Productions Limited as a person with significant control on 24 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of David Pope as a director on 24 March 2025
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27 Mar 2025 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 27 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of Andrew Ian Noakes as a director on 24 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of Barbara Dana Broccoli Cbe as a director on 24 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of Michael Gregg Wilson Cbe as a director on 24 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of John Roebuck as a director on 24 March 2025
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27 Mar 2025 |
TM02 |
Termination of appointment of John Roebuck as a secretary on 24 March 2025
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27 Mar 2025 |
AP03 |
Appointment of Ajay Patel as a secretary on 24 March 2025
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27 Mar 2025 |
AP01 |
Appointment of Ajay Patel as a director on 24 March 2025
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13 Feb 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Ms Barbara Dana Broccoli Obe on 24 June 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Gregg Wilson Obe on 24 June 2022
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06 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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18 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 7 July 2020
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