Total Documents | 165 |
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Total Pages | 701 |
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9 November 2023 | Confirmation statement made on 9 November 2023 with no updates |
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4 August 2023 | Total exemption full accounts made up to 31 December 2022 |
14 November 2022 | Confirmation statement made on 9 November 2022 with no updates |
22 July 2022 | Total exemption full accounts made up to 31 December 2021 |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 |
8 January 2021 | Confirmation statement made on 9 November 2020 with no updates |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 |
13 November 2018 | Confirmation statement made on 9 November 2018 with no updates |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 |
2 August 2017 | Satisfaction of charge 1 in full |
2 August 2017 | Satisfaction of charge 1 in full |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Registered office address changed from Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD to 54 High Street Eton Berkshire SL4 6BL on 2 September 2016 |
2 September 2016 | Registered office address changed from Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD to 54 High Street Eton Berkshire SL4 6BL on 2 September 2016 |
2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 November 2014 | Director's details changed for Mr David John Crane on 1 November 2014 |
19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Director's details changed for Mr John Michael Crane on 1 November 2014 |
19 November 2014 | Director's details changed for Mr David John Crane on 1 November 2014 |
19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Director's details changed for Mr John Michael Crane on 1 November 2014 |
19 November 2014 | Director's details changed for Mr David John Crane on 1 November 2014 |
19 November 2014 | Director's details changed for Mr John Michael Crane on 1 November 2014 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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7 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 November 2011 | Secretary's details changed for Mr Geoffrey Charles Bryant on 8 December 2010 |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
18 November 2011 | Secretary's details changed for Mr Geoffrey Charles Bryant on 8 December 2010 |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
18 November 2011 | Secretary's details changed for Mr Geoffrey Charles Bryant on 8 December 2010 |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
13 November 2009 | Director's details changed for David John Crane on 12 November 2009 |
13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
13 November 2009 | Director's details changed for Mr John Michael Crane on 12 November 2009 |
13 November 2009 | Director's details changed for David John Crane on 12 November 2009 |
13 November 2009 | Director's details changed for Mr John Michael Crane on 12 November 2009 |
13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 January 2009 | Return made up to 09/11/08; full list of members |
20 January 2009 | Return made up to 09/11/08; full list of members |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 December 2007 | Return made up to 09/11/07; full list of members |
4 December 2007 | Return made up to 09/11/07; full list of members |
9 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 November 2006 | Return made up to 09/11/06; full list of members |
27 November 2006 | Return made up to 09/11/06; full list of members |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 April 2006 | Return made up to 09/11/05; full list of members |
5 April 2006 | Return made up to 09/11/05; full list of members |
21 October 2005 | Accounts for a small company made up to 31 December 2004 |
21 October 2005 | Accounts for a small company made up to 31 December 2004 |
7 January 2005 | Return made up to 09/11/04; full list of members
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7 January 2005 | Return made up to 09/11/04; full list of members
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1 November 2004 | Accounts for a small company made up to 31 December 2003 |
1 November 2004 | Accounts for a small company made up to 31 December 2003 |
13 February 2004 | New secretary appointed |
13 February 2004 | New secretary appointed |
13 February 2004 | Return made up to 09/11/03; full list of members |
13 February 2004 | Return made up to 09/11/03; full list of members |
4 February 2004 | Secretary resigned |
4 February 2004 | Secretary resigned |
27 October 2003 | Return made up to 09/11/02; full list of members |
27 October 2003 | Return made up to 09/11/02; full list of members |
29 April 2003 | Accounts for a small company made up to 31 December 2002 |
29 April 2003 | Accounts for a small company made up to 31 December 2002 |
2 January 2003 | Accounts for a small company made up to 31 December 2001 |
2 January 2003 | Accounts for a small company made up to 31 December 2001 |
2 January 2002 | Accounts for a small company made up to 31 December 2000 |
2 January 2002 | Accounts for a small company made up to 31 December 2000 |
7 December 2001 | Return made up to 09/11/01; full list of members |
7 December 2001 | Return made up to 09/11/01; full list of members |
15 June 2001 | Return made up to 09/11/00; full list of members
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15 June 2001 | Return made up to 09/11/00; full list of members
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15 December 2000 | Accounts for a small company made up to 31 December 1999 |
15 December 2000 | Accounts for a small company made up to 31 December 1999 |
22 November 1999 | Return made up to 09/11/99; full list of members
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22 November 1999 | Return made up to 09/11/99; full list of members
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5 October 1999 | Accounts for a small company made up to 31 December 1998 |
5 October 1999 | Accounts for a small company made up to 31 December 1998 |
9 August 1999 | New director appointed |
9 August 1999 | New director appointed |
24 February 1999 | Registered office changed on 24/02/99 from: jubilee house 147 bath road slough SL1 3UX |
24 February 1999 | Registered office changed on 24/02/99 from: jubilee house 147 bath road slough SL1 3UX |
18 December 1998 | Return made up to 09/11/98; full list of members
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18 December 1998 | Return made up to 09/11/98; full list of members
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31 October 1998 | Accounts for a small company made up to 31 December 1997 |
31 October 1998 | Accounts for a small company made up to 31 December 1997 |
24 July 1998 | Resolutions
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24 July 1998 | Ad 15/12/97--------- £ si 6000@1=6000 £ ic 5000/11000 |
24 July 1998 | Resolutions
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24 July 1998 | £ nc 5000/20000 15/12/97 |
24 July 1998 | Ad 15/12/97--------- £ si 6000@1=6000 £ ic 5000/11000 |
24 July 1998 | £ nc 5000/20000 15/12/97 |
24 July 1998 | Resolutions
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12 January 1998 | Ad 23/12/96--------- £ si 4998@1 |
12 January 1998 | Ad 23/12/96--------- £ si 4998@1 |
12 January 1998 | Resolutions
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12 January 1998 | £ nc 1000/5000 23/12/96 |
12 January 1998 | Resolutions
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12 January 1998 | Resolutions
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12 January 1998 | £ nc 1000/5000 23/12/96 |
6 January 1998 | Accounts for a small company made up to 31 December 1996 |
6 January 1998 | Accounts for a small company made up to 31 December 1996 |
6 January 1998 | Return made up to 09/11/97; full list of members |
9 December 1996 | Return made up to 09/11/96; full list of members |
9 December 1996 | Return made up to 09/11/96; full list of members |
30 September 1996 | Secretary resigned |
30 September 1996 | New secretary appointed |
30 September 1996 | New secretary appointed |
30 September 1996 | Secretary resigned |
5 September 1996 | Particulars of mortgage/charge |
5 September 1996 | Particulars of mortgage/charge |
2 March 1996 | Accounting reference date notified as 31/12 |
2 March 1996 | Accounting reference date notified as 31/12 |
29 February 1996 | Ad 09/11/95--------- £ si 100@1=100 £ ic 2/102 |
29 February 1996 | New director appointed |
29 February 1996 | Ad 09/11/95--------- £ si 100@1=100 £ ic 2/102 |
29 February 1996 | New secretary appointed |
29 February 1996 | New director appointed |
29 February 1996 | Registered office changed on 29/02/96 from: 17 cedar drive sunningdale berkshire SL5 0UA |
29 February 1996 | Registered office changed on 29/02/96 from: 17 cedar drive sunningdale berkshire SL5 0UA |
29 February 1996 | New secretary appointed |
13 November 1995 | Secretary resigned |
13 November 1995 | Director resigned |
13 November 1995 | Registered office changed on 13/11/95 from: regent house 316 beulah hill london SE19 3HF |
13 November 1995 | Registered office changed on 13/11/95 from: regent house 316 beulah hill london SE19 3HF |
13 November 1995 | Director resigned |
13 November 1995 | Secretary resigned |
9 November 1995 | Incorporation |
9 November 1995 | Incorporation |