| Total Documents | 318 |
|---|
| Total Pages | 1,592 |
|---|
| 16 October 2020 | Confirmation statement made on 1 June 2020 with no updates |
|---|---|
| 15 June 2020 | Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 |
| 3 January 2020 | Full accounts made up to 31 March 2019 |
| 21 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
| 19 February 2019 | Full accounts made up to 31 March 2018 |
| 7 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
| 6 June 2018 | Appointment of Dr Wayne Fernley Garvie as a director on 30 March 2018 |
| 5 June 2018 | Termination of appointment of Corii Berg as a director on 30 March 2018 |
| 5 April 2018 | Full accounts made up to 31 March 2017 |
| 18 September 2017 | Termination of appointment of Jane Caldwell as a director on 8 September 2017 |
| 18 September 2017 | Appointment of Mr Richard John Parsons as a director on 8 September 2017 |
| 18 September 2017 | Appointment of Mr Richard John Parsons as a director on 8 September 2017 |
| 18 September 2017 | Termination of appointment of Jane Caldwell as a director on 8 September 2017 |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 1 April 2017 | Compulsory strike-off action has been discontinued |
| 1 April 2017 | Compulsory strike-off action has been discontinued |
| 29 March 2017 | Full accounts made up to 31 March 2016 |
| 29 March 2017 | Full accounts made up to 31 March 2016 |
| 14 March 2017 | First Gazette notice for compulsory strike-off |
| 14 March 2017 | First Gazette notice for compulsory strike-off |
| 22 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 26 January 2016 | Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 |
| 26 January 2016 | Appointment of Ms Cheryl Lynch as a director on 21 January 2016 |
| 26 January 2016 | Appointment of Ms Cheryl Lynch as a director on 21 January 2016 |
| 26 January 2016 | Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 |
| 24 December 2015 | Full accounts made up to 31 March 2015 |
| 24 December 2015 | Full accounts made up to 31 March 2015 |
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 June 2015 | Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 |
| 30 June 2015 | Termination of appointment of Alan George Castle as a secretary on 15 April 2015 |
| 30 June 2015 | Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 |
| 30 June 2015 | Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 |
| 30 June 2015 | Termination of appointment of Alan George Castle as a secretary on 15 April 2015 |
| 30 June 2015 | Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 |
| 5 January 2015 | Full accounts made up to 31 March 2014 |
| 5 January 2015 | Full accounts made up to 31 March 2014 |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 30 October 2013 | Appointment of Mrs Donna Grandy Cunningham as a director |
| 30 October 2013 | Appointment of Mrs Donna Grandy Cunningham as a director |
| 30 October 2013 | Termination of appointment of Edward Louwerse as a director |
| 30 October 2013 | Termination of appointment of Edward Louwerse as a director |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 3 June 2013 | Full accounts made up to 31 March 2013 |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 3 June 2013 | Full accounts made up to 31 March 2013 |
| 12 April 2013 | Company name changed 2WAYTRAFFIC uk rights LIMITED\certificate issued on 12/04/13
|
| 12 April 2013 | Company name changed 2WAYTRAFFIC uk rights LIMITED\certificate issued on 12/04/13
|
| 28 December 2012 | Full accounts made up to 31 March 2012 |
| 28 December 2012 | Full accounts made up to 31 March 2012 |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 4 |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 4 |
| 23 May 2012 | Appointment of Jane Caldwell as a director |
| 23 May 2012 | Appointment of Jane Caldwell as a director |
| 22 May 2012 | Appointment of Edward Alexander Louwerse as a director |
| 22 May 2012 | Appointment of Edward Alexander Louwerse as a director |
| 11 May 2012 | Termination of appointment of Jeroen Tielens as a director |
| 11 May 2012 | Termination of appointment of Michael Morley as a director |
| 11 May 2012 | Termination of appointment of Michael Morley as a director |
| 11 May 2012 | Termination of appointment of Jeroen Tielens as a director |
| 24 April 2012 | Appointment of Alan George Castle as a secretary |
| 24 April 2012 | Termination of appointment of Jeroen Tielens as a secretary |
| 24 April 2012 | Appointment of Alan George Castle as a secretary |
| 24 April 2012 | Termination of appointment of Jeroen Tielens as a secretary |
| 29 December 2011 | Full accounts made up to 31 March 2011 |
| 29 December 2011 | Full accounts made up to 31 March 2011 |
| 9 December 2011 | Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 9 December 2011 |
| 9 December 2011 | Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 9 December 2011 |
| 9 December 2011 | Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 9 December 2011 |
| 1 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 1 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 1 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 22 June 2011 | Director's details changed for Jeroen Francis Tielens on 22 June 2011 |
| 22 June 2011 | Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 |
| 22 June 2011 | Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 |
| 22 June 2011 | Director's details changed for Jeroen Francis Tielens on 22 June 2011 |
| 3 May 2011 | Termination of appointment of Donna Cunningham as a director |
| 3 May 2011 | Termination of appointment of Donna Cunningham as a director |
| 13 April 2011 | Appointment of Mr Corii Berg as a director |
| 13 April 2011 | Appointment of Mr Corii Berg as a director |
| 4 January 2011 | Full accounts made up to 31 March 2010 |
| 4 January 2011 | Full accounts made up to 31 March 2010 |
| 17 September 2010 | Termination of appointment of Janet Oakes as a director |
| 17 September 2010 | Termination of appointment of Janet Oakes as a director |
| 6 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 6 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 6 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 14 July 2010 | Appointment of Mr Michael Anthony Morley as a director |
| 14 July 2010 | Appointment of Mr Michael Anthony Morley as a director |
| 9 July 2010 | Appointment of Mrs Donna Cunningham as a director |
| 9 July 2010 | Appointment of Mrs Donna Cunningham as a director |
| 11 June 2010 | Termination of appointment of Cornelius Abrahams as a director |
| 11 June 2010 | Termination of appointment of Cornelius Abrahams as a director |
| 18 March 2010 | Full accounts made up to 31 March 2009 |
| 18 March 2010 | Full accounts made up to 31 March 2009 |
| 27 July 2009 | Section 519 |
| 27 July 2009 | Section 519 |
| 2 June 2009 | Return made up to 01/06/09; full list of members |
| 2 June 2009 | Return made up to 01/06/09; full list of members |
| 20 March 2009 | Full accounts made up to 31 December 2007 |
| 20 March 2009 | Full accounts made up to 31 December 2007 |
| 5 February 2009 | Appointment terminated director malcolm gardner |
| 5 February 2009 | Appointment terminated director malcolm gardner |
| 23 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 |
| 23 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 |
| 7 August 2008 | Return made up to 01/06/08; full list of members |
| 7 August 2008 | Return made up to 01/06/08; full list of members |
| 31 August 2007 | Registered office changed on 31/08/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL |
| 31 August 2007 | Registered office changed on 31/08/07 from: 5TH floor wellington house, 8 upper street, st martin's lane, london WC2 9DL |
| 17 August 2007 | Return made up to 01/06/07; full list of members |
| 17 August 2007 | Return made up to 01/06/07; full list of members |
| 31 July 2007 | Full accounts made up to 30 September 2006 |
| 31 July 2007 | Full accounts made up to 30 September 2006 |
| 31 May 2007 | Company name changed celador international LIMITED\certificate issued on 31/05/07 |
| 31 May 2007 | Company name changed celador international LIMITED\certificate issued on 31/05/07 |
| 27 February 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 |
| 27 February 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 |
| 20 February 2007 | New director appointed |
| 20 February 2007 | New director appointed |
| 20 February 2007 | New director appointed |
| 20 February 2007 | New director appointed |
| 16 February 2007 | Particulars of mortgage/charge |
| 16 February 2007 | Particulars of mortgage/charge |
| 9 January 2007 | Declaration of assistance for shares acquisition |
| 9 January 2007 | Declaration of assistance for shares acquisition |
| 9 January 2007 | Declaration of assistance for shares acquisition |
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Declaration of assistance for shares acquisition |
| 7 January 2007 | Memorandum and Articles of Association |
| 7 January 2007 | Director resigned |
| 7 January 2007 | Director resigned |
| 7 January 2007 | Declaration of assistance for shares acquisition |
| 7 January 2007 | Registered office changed on 07/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL |
| 7 January 2007 | Director resigned |
| 7 January 2007 | Director resigned |
| 7 January 2007 | New secretary appointed;new director appointed |
| 7 January 2007 | Declaration of assistance for shares acquisition |
| 7 January 2007 | Director resigned |
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Memorandum and Articles of Association |
| 7 January 2007 | New director appointed |
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Director resigned |
| 7 January 2007 | Director resigned |
| 7 January 2007 | Secretary resigned |
| 7 January 2007 | Registered office changed on 07/01/07 from: 5TH floor wellington house, 8 upper street, st martin's lane, london WC2 9DL |
| 7 January 2007 | Secretary resigned |
| 7 January 2007 | New director appointed |
| 7 January 2007 | Director resigned |
| 7 January 2007 | Resolutions
|
| 7 January 2007 | New secretary appointed;new director appointed |
| 5 January 2007 | Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG |
| 5 January 2007 | Registered office changed on 05/01/07 from: 39 long acre, london, WC2E 9LG |
| 5 January 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 |
| 5 January 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 |
| 4 January 2007 | Particulars of mortgage/charge |
| 4 January 2007 | Particulars of mortgage/charge |
| 17 August 2006 | Director resigned |
| 17 August 2006 | New director appointed |
| 17 August 2006 | Director resigned |
| 17 August 2006 | Director resigned |
| 17 August 2006 | New director appointed |
| 17 August 2006 | Director resigned |
| 25 July 2006 | Full accounts made up to 30 September 2005 |
| 25 July 2006 | Full accounts made up to 30 September 2005 |
| 28 June 2006 | Director resigned |
| 28 June 2006 | Secretary resigned |
| 28 June 2006 | Secretary resigned |
| 28 June 2006 | Return made up to 01/06/06; full list of members |
| 28 June 2006 | Director resigned |
| 28 June 2006 | Return made up to 01/06/06; full list of members |
| 24 January 2006 | New director appointed |
| 24 January 2006 | New director appointed |
| 27 October 2005 | New director appointed |
| 27 October 2005 | New director appointed |
| 27 October 2005 | New director appointed |
| 27 October 2005 | New director appointed |
| 27 October 2005 | New director appointed |
| 27 October 2005 | New director appointed |
| 13 October 2005 | Secretary resigned;director resigned |
| 13 October 2005 | Secretary resigned;director resigned |
| 13 October 2005 | New secretary appointed |
| 13 October 2005 | New secretary appointed |
| 27 July 2005 | Full accounts made up to 30 September 2004 |
| 27 July 2005 | Full accounts made up to 30 September 2004 |
| 1 July 2005 | Return made up to 01/06/05; full list of members |
| 1 July 2005 | Return made up to 01/06/05; full list of members |
| 4 April 2005 | Director's particulars changed |
| 4 April 2005 | Director's particulars changed |
| 16 November 2004 | Director resigned |
| 16 November 2004 | Director resigned |
| 1 November 2004 | Director resigned |
| 1 November 2004 | Director resigned |
| 9 July 2004 | Full accounts made up to 30 September 2003 |
| 9 July 2004 | Full accounts made up to 30 September 2003 |
| 28 June 2004 | Return made up to 01/06/04; full list of members |
| 28 June 2004 | Return made up to 01/06/04; full list of members |
| 12 January 2004 | Director resigned |
| 12 January 2004 | Director resigned |
| 15 October 2003 | New director appointed |
| 15 October 2003 | New director appointed |
| 15 October 2003 | New director appointed |
| 15 October 2003 | New director appointed |
| 1 September 2003 | Return made up to 01/06/03; full list of members |
| 1 September 2003 | Return made up to 01/06/03; full list of members |
| 30 August 2003 | New secretary appointed |
| 30 August 2003 | Secretary resigned |
| 30 August 2003 | Secretary resigned |
| 30 August 2003 | New secretary appointed |
| 3 July 2003 | Full accounts made up to 30 September 2002 |
| 3 July 2003 | Full accounts made up to 30 September 2002 |
| 7 June 2003 | Director's particulars changed |
| 7 June 2003 | Director's particulars changed |
| 5 June 2003 | Director resigned |
| 5 June 2003 | Director resigned |
| 18 July 2002 | Return made up to 01/06/02; full list of members
|
| 18 July 2002 | New director appointed |
| 18 July 2002 | New director appointed |
| 18 July 2002 | Return made up to 01/06/02; full list of members
|
| 7 June 2002 | New director appointed |
| 7 June 2002 | New director appointed |
| 22 May 2002 | Secretary resigned |
| 22 May 2002 | New secretary appointed |
| 22 May 2002 | New secretary appointed |
| 22 May 2002 | Secretary resigned |
| 23 April 2002 | Full accounts made up to 30 September 2001 |
| 23 April 2002 | Full accounts made up to 30 September 2001 |
| 21 February 2002 | Accounting reference date shortened from 30/11/01 to 30/09/01 |
| 21 February 2002 | Accounting reference date shortened from 30/11/01 to 30/09/01 |
| 2 November 2001 | Declaration of satisfaction of mortgage/charge |
| 2 November 2001 | Declaration of satisfaction of mortgage/charge |
| 16 June 2001 | Return made up to 01/06/01; full list of members
|
| 16 June 2001 | Return made up to 01/06/01; full list of members
|
| 1 June 2001 | Full accounts made up to 30 November 2000 |
| 1 June 2001 | Full accounts made up to 30 November 2000 |
| 23 February 2001 | New director appointed |
| 23 February 2001 | Director resigned |
| 23 February 2001 | Director resigned |
| 23 February 2001 | New director appointed |
| 13 February 2001 | New secretary appointed |
| 13 February 2001 | New director appointed |
| 13 February 2001 | Secretary resigned |
| 13 February 2001 | New director appointed |
| 13 February 2001 | Secretary resigned |
| 13 February 2001 | New secretary appointed |
| 28 January 2001 | Director resigned |
| 28 January 2001 | Director resigned |
| 28 January 2001 | Director resigned |
| 28 January 2001 | Director resigned |
| 2 October 2000 | Full accounts made up to 30 November 1999 |
| 2 October 2000 | Full accounts made up to 30 November 1999 |
| 28 June 2000 | Registered office changed on 28/06/00 from: 1-6 2ND floor, chelsea garden market, chelsea harbour, london SW10 oxe |
| 28 June 2000 | Registered office changed on 28/06/00 from: 1-6 2ND floor chelsea garden market chelsea harbour london SW10 oxe |
| 26 June 2000 | Return made up to 01/06/00; full list of members
|
| 26 June 2000 | New director appointed |
| 26 June 2000 | New director appointed |
| 26 June 2000 | Return made up to 01/06/00; full list of members
|
| 13 June 2000 | Company name changed entertainment developments limit ed\certificate issued on 13/06/00 |
| 13 June 2000 | Company name changed entertainment developments limit ed\certificate issued on 13/06/00 |
| 1 October 1999 | Full accounts made up to 30 November 1998 |
| 1 October 1999 | Full accounts made up to 30 November 1998 |
| 23 June 1999 | Return made up to 01/06/99; full list of members
|
| 23 June 1999 | Return made up to 01/06/99; full list of members
|
| 16 July 1998 | Return made up to 01/06/98; no change of members
|
| 16 July 1998 | Return made up to 01/06/98; no change of members
|
| 13 June 1998 | Full accounts made up to 30 November 1997 |
| 13 June 1998 | Full accounts made up to 30 November 1997 |
| 18 August 1997 | Full accounts made up to 30 November 1996 |
| 18 August 1997 | Full accounts made up to 30 November 1996 |
| 2 July 1997 | Return made up to 01/06/97; change of members
|
| 2 July 1997 | Return made up to 01/06/97; change of members
|
| 18 December 1996 | New secretary appointed;new director appointed |
| 18 December 1996 | New secretary appointed;new director appointed |
| 18 December 1996 | Secretary resigned;director resigned |
| 18 December 1996 | Secretary resigned;director resigned |
| 2 October 1996 | Full accounts made up to 30 November 1995 |
| 2 October 1996 | Full accounts made up to 30 November 1995 |
| 11 July 1996 | Return made up to 01/06/96; full list of members |
| 11 July 1996 | Return made up to 01/06/96; full list of members |
| 22 January 1996 | New secretary appointed;new director appointed |
| 22 January 1996 | New secretary appointed;new director appointed |
| 22 January 1996 | Secretary resigned |
| 22 January 1996 | Secretary resigned |
| 28 September 1995 | Full accounts made up to 30 November 1994 |
| 28 September 1995 | Full accounts made up to 30 November 1994 |
| 14 September 1995 | New secretary appointed |
| 14 September 1995 | Secretary resigned |
| 14 September 1995 | New secretary appointed |
| 14 September 1995 | Secretary resigned |
| 16 June 1995 | Return made up to 01/06/95; no change of members |
| 16 June 1995 | New director appointed |
| 16 June 1995 | Secretary resigned;director resigned |
| 16 June 1995 | New secretary appointed |
| 16 June 1995 | New director appointed |
| 16 June 1995 | Secretary resigned;director resigned |
| 16 June 1995 | New secretary appointed |
| 16 June 1995 | Return made up to 01/06/95; no change of members |
| 29 July 1992 | Registered office changed on 29/07/92 from: sceptre court 40 tower hill london EC3N 4BB |
| 29 July 1992 | Registered office changed on 29/07/92 from: sceptre court, 40 tower hill, london, EC3N 4BB |
| 17 July 1992 | Memorandum and Articles of Association |
| 17 July 1992 | Resolutions
|
| 17 July 1992 | Resolutions
|
| 17 July 1992 | Memorandum and Articles of Association |
| 9 July 1992 | Company name changed praslin LIMITED\certificate issued on 09/07/92 |
| 9 July 1992 | Company name changed praslin LIMITED\certificate issued on 09/07/92 |
| 1 June 1992 | Incorporation |
| 1 June 1992 | Incorporation |
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