Total Documents | 267 |
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Total Pages | 1,588 |
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9 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
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8 September 2020 | Termination of appointment of Duncan Thurston Russell Walker as a director on 21 July 2020 |
29 July 2020 | Appointment of Mr Geoffrey Ling as a director on 21 July 2020 |
29 July 2020 | Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020 |
29 May 2020 | Change of details for Campania Limited as a person with significant control on 21 May 2018 |
29 May 2020 | Confirmation statement made on 2 May 2020 with no updates |
6 November 2019 | Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019 |
27 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
15 May 2019 | Confirmation statement made on 2 May 2019 with no updates |
9 May 2019 | Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018 |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 |
17 May 2018 | Confirmation statement made on 2 May 2018 with no updates |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 July 2017 | Director's details changed for Maria Kyriacou on 21 July 2015 |
21 July 2017 | Director's details changed for Maria Kyriacou on 21 July 2015 |
2 May 2017 | Confirmation statement made on 2 May 2017 with no updates |
2 May 2017 | Confirmation statement made on 2 May 2017 with no updates |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates |
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 February 2015 | Section 519 |
10 February 2015 | Section 519 |
3 February 2015 | Auditor's resignation |
3 February 2015 | Auditor's resignation |
7 November 2014 | Termination of appointment of Paul Lewis as a director on 29 October 2014 |
7 November 2014 | Termination of appointment of Paul Lewis as a director on 29 October 2014 |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
23 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
23 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
23 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
23 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
23 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
28 May 2014 | Appointment of Paul Lewis as a director |
28 May 2014 | Appointment of Paul Lewis as a director |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
19 July 2012 | Full accounts made up to 31 December 2011 |
19 July 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
6 February 2012 | Director's details changed for Maria Kyriacou on 3 February 2012 |
6 February 2012 | Director's details changed for Maria Kyriacou on 3 February 2012 |
6 February 2012 | Director's details changed for Maria Kyriacou on 3 February 2012 |
7 September 2011 | Full accounts made up to 31 December 2010 |
7 September 2011 | Full accounts made up to 31 December 2010 |
9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
22 December 2010 | Termination of appointment of David Wolffe as a director |
22 December 2010 | Termination of appointment of David Wolffe as a director |
22 December 2010 | Appointment of Maria Kyriacou as a director |
22 December 2010 | Appointment of Maria Kyriacou as a director |
28 September 2010 | Full accounts made up to 31 December 2009 |
28 September 2010 | Full accounts made up to 31 December 2009 |
14 June 2010 | Statement of company's objects |
14 June 2010 | Statement of company's objects |
14 June 2010 | Resolutions
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14 June 2010 | Resolutions
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26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
25 November 2009 | Termination of appointment of Eleanor Irving as a director |
25 November 2009 | Appointment of David Wolffe as a director |
25 November 2009 | Termination of appointment of Helen Tautz as a director |
25 November 2009 | Appointment of Duncan Walker as a director |
25 November 2009 | Termination of appointment of Eleanor Irving as a director |
25 November 2009 | Termination of appointment of William Medlicott as a director |
25 November 2009 | Termination of appointment of Helen Tautz as a director |
25 November 2009 | Termination of appointment of William Medlicott as a director |
25 November 2009 | Appointment of David Wolffe as a director |
25 November 2009 | Appointment of Duncan Walker as a director |
3 November 2009 | Termination of appointment of Helen Tautz as a secretary |
3 November 2009 | Termination of appointment of Helen Tautz as a secretary |
29 October 2009 | Full accounts made up to 31 December 2008 |
29 October 2009 | Full accounts made up to 31 December 2008 |
23 October 2009 | Director's details changed for William Jonathan Medlicott on 16 October 2009 |
23 October 2009 | Director's details changed for William Jonathan Medlicott on 16 October 2009 |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 |
12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 |
12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 |
27 April 2009 | Return made up to 31/03/09; full list of members |
27 April 2009 | Return made up to 31/03/09; full list of members |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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10 September 2008 | Director appointed eleanor kate irving |
10 September 2008 | Director appointed eleanor kate irving |
10 September 2008 | Director appointed helen jane tautz |
10 September 2008 | Director appointed helen jane tautz |
9 September 2008 | Appointment terminated director john cresswell |
9 September 2008 | Appointment terminated director john cresswell |
8 August 2008 | Full accounts made up to 31 December 2007 |
8 August 2008 | Full accounts made up to 31 December 2007 |
30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 |
30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 |
11 April 2008 | Return made up to 31/03/08; full list of members |
11 April 2008 | Return made up to 31/03/08; full list of members |
18 October 2007 | Full accounts made up to 31 December 2006 |
18 October 2007 | Full accounts made up to 31 December 2006 |
4 April 2007 | Return made up to 31/03/07; full list of members |
4 April 2007 | Return made up to 31/03/07; full list of members |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT |
2 October 2006 | Full accounts made up to 31 December 2005 |
2 October 2006 | Full accounts made up to 31 December 2005 |
30 March 2006 | Return made up to 31/03/06; full list of members |
30 March 2006 | Return made up to 31/03/06; full list of members |
20 October 2005 | Full accounts made up to 31 December 2004 |
20 October 2005 | Full accounts made up to 31 December 2004 |
5 April 2005 | Return made up to 31/03/05; full list of members |
5 April 2005 | Return made up to 31/03/05; full list of members |
17 January 2005 | Auditor's resignation |
17 January 2005 | Auditor's resignation |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
6 July 2004 | Return made up to 31/03/04; full list of members |
6 July 2004 | Return made up to 31/03/04; full list of members |
26 May 2004 | Secretary resigned |
26 May 2004 | New secretary appointed |
26 May 2004 | Secretary resigned |
26 May 2004 | Director resigned |
26 May 2004 | New director appointed |
26 May 2004 | New secretary appointed |
26 May 2004 | Director resigned |
26 May 2004 | New director appointed |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 |
21 July 2003 | Full accounts made up to 30 September 2002 |
21 July 2003 | Full accounts made up to 30 September 2002 |
7 June 2003 | Auditor's resignation |
7 June 2003 | Auditor's resignation |
10 April 2003 | Return made up to 31/03/03; full list of members |
10 April 2003 | Return made up to 31/03/03; full list of members |
10 September 2002 | Director's particulars changed |
10 September 2002 | Director's particulars changed |
3 July 2002 | Full accounts made up to 30 September 2001 |
3 July 2002 | Full accounts made up to 30 September 2001 |
2 July 2002 | Full accounts made up to 30 September 2000 |
2 July 2002 | Full accounts made up to 30 September 2000 |
2 April 2002 | Return made up to 31/03/02; full list of members |
2 April 2002 | Return made up to 31/03/02; full list of members |
2 January 2002 | Auditor's resignation |
2 January 2002 | Resolutions
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2 January 2002 | Resolutions
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2 January 2002 | Auditor's resignation |
3 July 2001 | Resolutions
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3 July 2001 | Resolutions
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2 April 2001 | Return made up to 31/03/01; full list of members |
2 April 2001 | Return made up to 31/03/01; full list of members |
22 March 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 |
22 March 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 |
14 March 2001 | Full accounts made up to 30 June 1999 |
14 March 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 |
14 March 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 |
14 March 2001 | Full accounts made up to 30 June 1999 |
18 April 2000 | Return made up to 31/03/00; full list of members |
18 April 2000 | Return made up to 31/03/00; full list of members |
13 August 1999 | Director resigned |
13 August 1999 | Director resigned |
5 August 1999 | Ad 30/06/99--------- £ si 24875500@1=24875500 £ ic 410/24875910 |
5 August 1999 | Ad 30/06/99--------- £ si 24875500@1=24875500 £ ic 410/24875910 |
23 July 1999 | Resolutions
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23 July 1999 | Resolutions
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19 July 1999 | New secretary appointed |
19 July 1999 | Secretary resigned |
19 July 1999 | Director resigned |
19 July 1999 | New director appointed |
19 July 1999 | Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS |
19 July 1999 | New director appointed |
19 July 1999 | Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS |
19 July 1999 | Director resigned |
19 July 1999 | Director resigned |
19 July 1999 | Director resigned |
19 July 1999 | Secretary resigned |
19 July 1999 | New director appointed |
19 July 1999 | New director appointed |
19 July 1999 | New secretary appointed |
5 July 1999 | Director resigned |
5 July 1999 | New director appointed |
5 July 1999 | Director resigned |
5 July 1999 | New director appointed |
20 April 1999 | Return made up to 31/03/99; full list of members |
20 April 1999 | Return made up to 31/03/99; full list of members |
16 February 1999 | Auditor's resignation |
16 February 1999 | Auditor's resignation |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 |
15 December 1998 | New director appointed |
15 December 1998 | New director appointed |
14 December 1998 | Director resigned |
14 December 1998 | Director resigned |
21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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7 April 1998 | Resolutions
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7 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 April 1998 | Resolutions
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9 October 1997 | Full accounts made up to 31 December 1996 |
9 October 1997 | Full accounts made up to 31 December 1996 |
22 June 1997 | New director appointed |
22 June 1997 | New director appointed |
28 May 1997 | Director resigned |
28 May 1997 | Director resigned |
16 May 1997 | Director resigned |
16 May 1997 | Director resigned |
15 May 1997 | New director appointed |
15 May 1997 | New director appointed |
21 April 1997 | Return made up to 31/03/97; full list of members |
21 April 1997 | Return made up to 31/03/97; full list of members |
12 February 1997 | Auditor's resignation |
12 February 1997 | Auditor's resignation |
6 November 1996 | Full accounts made up to 31 December 1995 |
6 November 1996 | Full accounts made up to 31 December 1995 |
21 May 1996 | New director appointed |
21 May 1996 | New director appointed |
17 April 1996 | Director resigned |
17 April 1996 | Director resigned |
9 April 1996 | Return made up to 31/03/96; no change of members |
9 April 1996 | Return made up to 31/03/96; no change of members |
25 September 1995 | Full accounts made up to 31 December 1994 |
25 September 1995 | Full accounts made up to 31 December 1994 |
3 May 1995 | Director resigned;new director appointed |
3 May 1995 | Director resigned;new director appointed |
12 April 1995 | Return made up to 31/03/95; full list of members |
12 April 1995 | Return made up to 31/03/95; full list of members |
24 January 1995 | Declaration of satisfaction of mortgage/charge |
24 January 1995 | Declaration of satisfaction of mortgage/charge |
1 November 1994 | Full accounts made up to 31 December 1993 |
1 November 1994 | Full accounts made up to 31 December 1993 |
14 February 1991 | Particulars of mortgage/charge |
14 February 1991 | Particulars of mortgage/charge |
6 November 1989 | Declaration of satisfaction of mortgage/charge |
6 November 1989 | Declaration of satisfaction of mortgage/charge |
10 August 1989 | Particulars of mortgage/charge |
10 August 1989 | Particulars of mortgage/charge |
15 March 1989 | Particulars of mortgage/charge |
15 March 1989 | Particulars of mortgage/charge |
31 October 1988 | Company name changed\certificate issued on 31/10/88 |
31 October 1988 | Company name changed\certificate issued on 31/10/88 |