Total Documents | 168 |
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Total Pages | 958 |
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5 October 2023 | Confirmation statement made on 18 September 2023 with no updates |
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20 April 2023 | Full accounts made up to 31 March 2022 |
23 September 2022 | Confirmation statement made on 18 September 2022 with no updates |
5 April 2022 | Full accounts made up to 31 March 2021 |
17 March 2022 | Secretary's details changed for Derringtons Limited on 15 March 2022 |
20 September 2021 | Confirmation statement made on 18 September 2021 with no updates |
18 February 2021 | Full accounts made up to 31 March 2020 |
30 September 2020 | Confirmation statement made on 18 September 2020 with no updates |
7 July 2020 | Change of details for Prime Focus Technologies Uk Limited as a person with significant control on 1 July 2020 |
7 July 2020 | Change of details for Prime Focus Technologies Uk Limited as a person with significant control on 3 July 2020 |
6 July 2020 | Change of details for Prime Focus Technologies Uk Limited as a person with significant control on 1 July 2020 |
3 July 2020 | Registered office address changed from 160 Great Portland Street London W1W 5QA United Kingdom to First Floor Kidd House Whitehall Road Leeds LS12 1AP on 3 July 2020 |
1 July 2020 | Registered office address changed from Suite 5 5 Rochester Mews London NW1 9JB United Kingdom to 160 Great Portland Street London W1W 5QA on 1 July 2020 |
6 January 2020 | Full accounts made up to 31 March 2019 |
31 October 2019 | Confirmation statement made on 14 October 2019 with updates |
20 November 2018 | Full accounts made up to 31 March 2018 |
17 October 2018 | Confirmation statement made on 14 October 2018 with updates |
17 October 2018 | Termination of appointment of Vikas Rathee as a director on 1 October 2018 |
19 September 2018 | Director's details changed for Vikas Rathee on 1 September 2018 |
18 September 2018 | Director's details changed for Ramakrishnan Sankaranarayanan on 1 September 2018 |
26 July 2018 | Registration of charge 055931940005, created on 25 July 2018 |
24 July 2018 | Satisfaction of charge 055931940004 in full |
6 July 2018 | Resolutions
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6 July 2018 | Statement of company's objects |
15 June 2018 | Satisfaction of charge 055931940002 in full |
7 May 2018 | Satisfaction of charge 055931940003 in full |
8 December 2017 | Full accounts made up to 31 March 2017 |
8 December 2017 | Full accounts made up to 31 March 2017 |
21 November 2017 | Registered office address changed from 2 Bourchier Street London W1D 4HX to Suite 5 5 Rochester Mews London NW1 9JB on 21 November 2017 |
21 November 2017 | Registered office address changed from 2 Bourchier Street London W1D 4HX to Suite 5 5 Rochester Mews London NW1 9JB on 21 November 2017 |
27 October 2017 | Confirmation statement made on 14 October 2017 with updates |
27 October 2017 | Registration of charge 055931940004, created on 26 October 2017 |
27 October 2017 | Confirmation statement made on 14 October 2017 with updates |
27 October 2017 | Registration of charge 055931940004, created on 26 October 2017 |
4 October 2017 | Director's details changed for Ramakrishnan Sankaranarayanan on 1 September 2017 |
4 October 2017 | Director's details changed for Ramakrishnan Sankaranarayanan on 1 September 2017 |
27 September 2017 | Appointment of Vikas Rathee as a director on 26 September 2017 |
27 September 2017 | Appointment of Vikas Rathee as a director on 26 September 2017 |
20 February 2017 | Full accounts made up to 31 March 2016 |
20 February 2017 | Full accounts made up to 31 March 2016 |
30 January 2017 | Full accounts made up to 31 March 2015 |
30 January 2017 | Full accounts made up to 31 March 2015 |
2 November 2016 | Confirmation statement made on 14 October 2016 with updates |
2 November 2016 | Confirmation statement made on 14 October 2016 with updates |
25 June 2016 | Full accounts made up to 31 March 2014 |
25 June 2016 | Full accounts made up to 31 March 2014 |
6 May 2016 | Termination of appointment of Saher Khan as a director on 1 April 2016 |
6 May 2016 | Appointment of Ramakrishnan Sankaranarayanan as a director on 1 April 2016 |
6 May 2016 | Appointment of Ramakrishnan Sankaranarayanan as a director on 1 April 2016 |
6 May 2016 | Termination of appointment of Saher Khan as a director on 1 April 2016 |
4 January 2016 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
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23 February 2015 | Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015 |
23 February 2015 | Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015 |
18 November 2014 | Registration of charge 055931940003, created on 18 November 2014 |
18 November 2014 | Registration of charge 055931940003, created on 18 November 2014 |
13 November 2014 | Registration of charge 055931940002, created on 3 November 2014
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13 November 2014 | Registration of charge 055931940002, created on 3 November 2014
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13 November 2014 | Registration of charge 055931940002, created on 3 November 2014
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12 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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21 August 2014 | Company name changed prime focus (mw) LIMITED\certificate issued on 21/08/14
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21 August 2014 | Change of name notice |
21 August 2014 | Company name changed prime focus (mw) LIMITED\certificate issued on 21/08/14 |
21 August 2014 | Change of name notice |
3 January 2014 | Full accounts made up to 31 March 2013 |
3 January 2014 | Full accounts made up to 31 March 2013 |
23 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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5 November 2013 | Termination of appointment of Bernard Kumeta as a director |
5 November 2013 | Termination of appointment of Bernard Kumeta as a director |
24 March 2013 | Secretary's details changed for Derringtons Limited on 6 March 2013 |
24 March 2013 | Secretary's details changed for Derringtons Limited on 6 March 2013 |
24 March 2013 | Secretary's details changed for Derringtons Limited on 6 March 2013 |
6 March 2013 | Company name changed meanwhile content LIMITED\certificate issued on 06/03/13
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6 March 2013 | Change of name notice |
6 March 2013 | Change of name notice |
6 March 2013 | Company name changed meanwhile content LIMITED\certificate issued on 06/03/13
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29 January 2013 | Appointment of Bernard John Kumeta as a director |
29 January 2013 | Appointment of Bernard John Kumeta as a director |
6 January 2013 | Full accounts made up to 31 March 2012 |
6 January 2013 | Full accounts made up to 31 March 2012 |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
2 October 2012 | Termination of appointment of Jateen Bagariya as a director |
2 October 2012 | Termination of appointment of Jateen Bagariya as a director |
28 September 2012 | Appointment of Saher Khan as a director |
28 September 2012 | Appointment of Saher Khan as a director |
13 June 2012 | Termination of appointment of Anshul Doshi as a director |
13 June 2012 | Termination of appointment of Anshul Doshi as a director |
29 February 2012 | Secretary's details changed for Derringtons Limited on 28 February 2012 |
29 February 2012 | Secretary's details changed for Derringtons Limited on 28 February 2012 |
3 January 2012 | Full accounts made up to 31 March 2011 |
3 January 2012 | Full accounts made up to 31 March 2011 |
16 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
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16 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
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8 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
7 July 2011 | Full accounts made up to 31 March 2010 |
7 July 2011 | Full accounts made up to 31 March 2010 |
8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 May 2010 | Auditor's resignation |
24 May 2010 | Auditor's resignation |
13 May 2010 | Company name changed united sound & vision LIMITED\certificate issued on 13/05/10
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13 May 2010 | Company name changed united sound & vision LIMITED\certificate issued on 13/05/10
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13 May 2010 | Change of name notice |
13 May 2010 | Change of name notice |
5 May 2010 | Termination of appointment of Vtr Media Investments Limited as a secretary |
5 May 2010 | Appointment of a director |
5 May 2010 | Appointment of Derringtons Limited as a secretary |
5 May 2010 | Appointment of Derringtons Limited as a secretary |
5 May 2010 | Appointment of a director |
5 May 2010 | Termination of appointment of Vtr Media Investments Limited as a secretary |
31 March 2010 | Appointment of Jateen Popatlal Bagariya as a director |
31 March 2010 | Appointment of Jateen Popatlal Bagariya as a director |
3 February 2010 | Full accounts made up to 31 March 2009 |
3 February 2010 | Full accounts made up to 31 March 2009 |
17 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
26 February 2009 | Return made up to 14/10/08; full list of members |
26 February 2009 | Return made up to 14/10/08; full list of members |
27 January 2009 | Full accounts made up to 31 March 2008 |
27 January 2009 | Full accounts made up to 31 March 2008 |
11 August 2008 | Return made up to 14/10/07; full list of members |
11 August 2008 | Return made up to 14/10/07; full list of members |
25 July 2008 | Appointment terminated director neil lane |
25 July 2008 | Appointment terminated director neil lane |
2 February 2008 | Full accounts made up to 31 March 2007 |
2 February 2008 | Full accounts made up to 31 March 2007 |
13 August 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 |
13 August 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 |
15 February 2007 | Particulars of mortgage/charge |
15 February 2007 | Particulars of mortgage/charge |
13 December 2006 | Director's particulars changed |
13 December 2006 | Director's particulars changed |
31 October 2006 | Return made up to 14/10/06; full list of members
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31 October 2006 | Return made up to 14/10/06; full list of members
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14 September 2006 | Director resigned |
14 September 2006 | Director resigned |
17 July 2006 | Director resigned |
17 July 2006 | Director resigned |
4 July 2006 | New director appointed |
4 July 2006 | New director appointed |
30 May 2006 | Director resigned |
30 May 2006 | Director resigned |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
21 November 2005 | Company name changed griffin central LIMITED\certificate issued on 21/11/05 |
21 November 2005 | Company name changed griffin central LIMITED\certificate issued on 21/11/05 |
25 October 2005 | Ad 14/10/05--------- £ si 2@1=2 £ ic 1/3 |
25 October 2005 | New secretary appointed |
25 October 2005 | New secretary appointed |
25 October 2005 | Ad 14/10/05--------- £ si 2@1=2 £ ic 1/3 |
25 October 2005 | New director appointed |
25 October 2005 | New director appointed |
17 October 2005 | Director resigned |
17 October 2005 | Secretary resigned |
17 October 2005 | Secretary resigned |
17 October 2005 | Director resigned |
14 October 2005 | Incorporation |
14 October 2005 | Incorporation |