Total Documents | 231 |
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Total Pages | 1,128 |
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3 February 2021 | Director's details changed for Mr John David Attwood on 3 February 2021 |
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29 January 2021 | Confirmation statement made on 1 November 2020 with no updates |
29 January 2021 | Director's details changed for Jonathan Tester on 18 January 2021 |
29 January 2021 | Director's details changed for Mr Simon Howard Platz on 18 January 2021 |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 |
12 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 |
10 December 2018 | Register inspection address has been changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE |
7 December 2018 | Confirmation statement made on 1 November 2018 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
18 December 2017 | Confirmation statement made on 1 November 2017 with no updates |
18 December 2017 | Confirmation statement made on 1 November 2017 with no updates |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
8 January 2016 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 8 January 2016 |
8 January 2016 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 8 January 2016 |
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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12 October 2015 | Full accounts made up to 31 December 2014 |
12 October 2015 | Full accounts made up to 31 December 2014 |
28 April 2015 | Director's details changed for Justine Emma Rhodes on 1 January 2015 |
28 April 2015 | Director's details changed for Justine Emma Rhodes on 1 January 2015 |
9 December 2014 | Appointment of Maxine Louise Gardner as a director on 9 December 2014 |
9 December 2014 | Appointment of Maxine Louise Gardner as a director on 9 December 2014 |
9 December 2014 | Appointment of Maxine Louise Gardner as a director on 9 December 2014 |
27 November 2014 | Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 |
27 November 2014 | Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 |
27 November 2014 | Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 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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8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
12 August 2014 | Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 |
12 August 2014 | Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 |
16 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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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 |
21 December 2012 | Termination of appointment of Eleanor Kate Irving as a secretary on 17 December 2012 |
21 December 2012 | Termination of appointment of Eleanor Kate Irving as a secretary on 17 December 2012 |
4 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
18 May 2012 | Appointment of Justine Emma Rhodes as a director on 18 May 2012 |
18 May 2012 | Appointment of Justine Emma Rhodes as a director on 18 May 2012 |
3 April 2012 | Termination of appointment of Paul Alexander Campbell-White as a director on 31 March 2012 |
3 April 2012 | Appointment of Ms Caroline Lindsay Cooper as a director on 31 March 2012 |
3 April 2012 | Termination of appointment of Paul Alexander Campbell-White as a director on 31 March 2012 |
3 April 2012 | Appointment of Ms Caroline Lindsay Cooper as a director on 31 March 2012 |
4 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
8 November 2011 | Termination of appointment of Katherine Rebecca Little as a director on 5 September 2011 |
8 November 2011 | Termination of appointment of Katherine Rebecca Little as a director on 5 September 2011 |
8 November 2011 | Termination of appointment of Katherine Rebecca Little as a director on 5 September 2011 |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
23 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 |
23 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
2 July 2010 | Full accounts made up to 30 September 2009 |
2 July 2010 | Full accounts made up to 30 September 2009 |
25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Katherine Rebecca Little on 16 October 2009 |
29 October 2009 | Director's details changed for Paul Alexander Campbell-White on 16 October 2009 |
29 October 2009 | Director's details changed for Katherine Rebecca Little on 16 October 2009 |
29 October 2009 | Director's details changed for Paul Alexander Campbell-White on 16 October 2009 |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 |
12 October 2009 | Register inspection address has been changed |
12 October 2009 | Register(s) moved to registered inspection location |
12 October 2009 | Register(s) moved to registered inspection location |
12 October 2009 | Register inspection address has been changed |
17 June 2009 | Director's change of particulars / jonathan tester / 15/04/2009 |
17 June 2009 | Director's change of particulars / jonathan tester / 15/04/2009 |
16 June 2009 | Director appointed katherine rebecca little |
16 June 2009 | Director appointed paul alexander campbell-white |
16 June 2009 | Director appointed paul alexander campbell-white |
16 June 2009 | Return made up to 10/05/09; full list of members |
16 June 2009 | Return made up to 10/05/09; full list of members |
16 June 2009 | Director appointed katherine rebecca little |
15 June 2009 | Appointment terminated director filip cieslik |
15 June 2009 | Appointment terminated director filip cieslik |
9 June 2009 | Full accounts made up to 30 September 2008 |
9 June 2009 | Full accounts made up to 30 September 2008 |
9 February 2009 | Full accounts made up to 30 September 2007 |
9 February 2009 | Full accounts made up to 30 September 2007 |
19 June 2008 | Return made up to 10/05/08; full list of members |
19 June 2008 | Return made up to 10/05/08; full list of members |
17 June 2008 | Full accounts made up to 30 September 2006 |
17 June 2008 | Full accounts made up to 30 September 2006 |
24 April 2008 | Auditor's resignation |
24 April 2008 | Auditor's resignation |
23 July 2007 | Return made up to 10/05/07; full list of members |
23 July 2007 | Return made up to 10/05/07; full list of members |
17 July 2007 | Location of register of members |
17 July 2007 | Location of debenture register |
17 July 2007 | Location of debenture register |
17 July 2007 | Location of register of members |
16 July 2007 | Director's particulars changed |
16 July 2007 | Director's particulars changed |
11 July 2007 | Director's particulars changed |
11 July 2007 | Director's particulars changed |
2 May 2007 | Full accounts made up to 30 September 2005 |
2 May 2007 | Full accounts made up to 30 September 2005 |
2 January 2007 | Resolutions
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2 January 2007 | Resolutions
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11 September 2006 | Return made up to 10/05/06; full list of members |
11 September 2006 | Return made up to 10/05/06; full list of members |
5 July 2006 | Delivery ext'd 3 mth 30/09/05 |
5 July 2006 | Delivery ext'd 3 mth 30/09/05 |
13 June 2006 | Director resigned |
13 June 2006 | Director resigned |
13 June 2006 | New director appointed |
13 June 2006 | New director appointed |
9 February 2006 | Secretary's particulars changed |
9 February 2006 | Secretary's particulars changed |
20 December 2005 | Full accounts made up to 30 September 2004 |
20 December 2005 | Full accounts made up to 30 September 2004 |
5 December 2005 | Director resigned |
5 December 2005 | Director resigned |
22 August 2005 | Return made up to 10/05/05; full list of members |
22 August 2005 | Return made up to 10/05/05; full list of members |
29 July 2005 | Delivery ext'd 3 mth 30/09/04 |
29 July 2005 | Delivery ext'd 3 mth 30/09/04 |
6 April 2005 | Secretary resigned |
6 April 2005 | Secretary resigned |
6 April 2005 | New secretary appointed |
6 April 2005 | New secretary appointed |
18 February 2005 | Full accounts made up to 30 September 2003 |
18 February 2005 | Full accounts made up to 30 September 2003 |
9 December 2004 | Return made up to 10/05/04; full list of members
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9 December 2004 | Return made up to 10/05/04; full list of members
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28 July 2004 | Delivery ext'd 3 mth 30/09/03 |
28 July 2004 | Delivery ext'd 3 mth 30/09/03 |
7 January 2004 | Auditor's resignation |
7 January 2004 | Auditor's resignation |
5 December 2003 | New director appointed |
5 December 2003 | Full accounts made up to 30 September 2002 |
5 December 2003 | New director appointed |
5 December 2003 | Full accounts made up to 30 September 2002 |
28 November 2003 | New secretary appointed |
28 November 2003 | New secretary appointed |
24 October 2003 | Return made up to 10/05/03; full list of members |
24 October 2003 | Return made up to 10/05/03; full list of members |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 |
8 January 2003 | Director resigned |
8 January 2003 | Director resigned |
8 January 2003 | Return made up to 10/05/02; full list of members |
8 January 2003 | Return made up to 10/05/02; full list of members |
1 November 2002 | Full accounts made up to 30 September 2001 |
1 November 2002 | Full accounts made up to 30 September 2001 |
22 July 2002 | Delivery ext'd 3 mth 30/09/01 |
22 July 2002 | Delivery ext'd 3 mth 30/09/01 |
1 March 2002 | New director appointed |
1 March 2002 | Director resigned |
1 March 2002 | Director resigned |
1 March 2002 | New director appointed |
1 March 2002 | New director appointed |
1 March 2002 | Director resigned |
1 March 2002 | New director appointed |
1 March 2002 | Director resigned |
23 January 2002 | Full accounts made up to 30 September 2000 |
23 January 2002 | Full accounts made up to 30 September 2000 |
14 January 2002 | Return made up to 10/05/01; full list of members
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14 January 2002 | Return made up to 10/05/01; full list of members
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31 July 2001 | Delivery ext'd 3 mth 30/09/00 |
31 July 2001 | Delivery ext'd 3 mth 30/09/00 |
10 November 2000 | Full accounts made up to 30 September 1999 |
10 November 2000 | Full accounts made up to 30 September 1999 |
24 July 2000 | Return made up to 10/05/00; full list of members |
24 July 2000 | Return made up to 10/05/00; full list of members |
15 November 1999 | Secretary's particulars changed |
15 November 1999 | Secretary's particulars changed |
25 October 1999 | Full accounts made up to 30 September 1998 |
25 October 1999 | Full accounts made up to 30 September 1998 |
17 August 1999 | Return made up to 10/05/99; no change of members |
17 August 1999 | Return made up to 10/05/99; no change of members |
4 August 1999 | Delivery ext'd 3 mth 30/09/98 |
4 August 1999 | Delivery ext'd 3 mth 30/09/98 |
3 November 1998 | Full accounts made up to 30 September 1997 |
3 November 1998 | Full accounts made up to 30 September 1997 |
31 July 1998 | Delivery ext'd 3 mth 30/09/97 |
31 July 1998 | Delivery ext'd 3 mth 30/09/97 |
12 February 1998 | Secretary resigned |
12 February 1998 | New secretary appointed |
12 February 1998 | New secretary appointed |
12 February 1998 | Secretary resigned |
1 August 1997 | Full accounts made up to 30 September 1996 |
1 August 1997 | Full accounts made up to 30 September 1996 |
21 July 1997 | Return made up to 10/05/97; full list of members |
21 July 1997 | Return made up to 10/05/97; full list of members |
25 May 1997 | New director appointed |
25 May 1997 | New director appointed |
25 May 1997 | New director appointed |
25 May 1997 | New director appointed |
29 April 1997 | Secretary's particulars changed |
29 April 1997 | Secretary's particulars changed |
9 December 1996 | Registered office changed on 09/12/96 from: 1A,farm place, notting hill gate, london. W8 7SX |
9 December 1996 | Registered office changed on 09/12/96 from: 1A,farm place, notting hill gate, london. W8 7SX |
26 September 1996 | Director resigned |
26 September 1996 | Director resigned |
19 July 1996 | Full accounts made up to 30 September 1995 |
19 July 1996 | Full accounts made up to 30 September 1995 |
15 June 1996 | Return made up to 10/05/96; full list of members |
15 June 1996 | Return made up to 10/05/96; full list of members |
15 June 1996 | Secretary's particulars changed |
15 June 1996 | Secretary's particulars changed |
3 October 1995 | Full accounts made up to 30 September 1994 |
3 October 1995 | Full accounts made up to 30 September 1994 |
25 July 1995 | Delivery ext'd 3 mth 30/09/94 |
25 July 1995 | Delivery ext'd 3 mth 30/09/94 |
7 June 1995 | Director resigned |
7 June 1995 | Director resigned |
7 June 1995 | Return made up to 10/05/95; no change of members
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7 June 1995 | Return made up to 10/05/95; no change of members
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13 December 1980 | Memorandum and Articles of Association |
13 December 1980 | Memorandum and Articles of Association |