AP01 |
New director was appointed on 2nd January 2024
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th November 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th November 2023, company appointed a new person to the position of a secretary
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 6th June 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th November 2021
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Thornhill Bridge Wharf Caledonian Road London N1 0RU on 16th September 2021 to Soho Works White City 2 Television Centre Tvc Building 101 Wood Lane London W12 7FR
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th October 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th August 2019 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th August 2019
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2019 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th October 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th October 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 3rd, September 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st April 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th May 2015
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th May 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2015
filed on: 8th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2014
filed on: 20th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th March 2013
filed on: 30th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 30th, March 2011
| resolution
|
|
CERTNM |
Company name changed the satellite and cable broadcasters' groupcertificate issued on 23/03/11
filed on: 23rd, March 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 4th February 2011
change of name
|
|
CONNOT |
Notice of change of name
filed on: 23rd, March 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2011
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd March 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 10th March 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 16th December 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 26th March 2008 with complete member list
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On 14th September 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th September 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th March 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th March 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 22nd, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 22nd, November 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2nd March 2006 with complete member list
filed on: 2nd, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd March 2006 with complete member list
filed on: 2nd, March 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 3rd, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 3rd, November 2005
| accounts
|
Free Download
(4 pages)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/06/05 from: 21 southwick mews london W2 1JG
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/05 from: 21 southwick mews london W2 1JG
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 13th May 2005 Secretary resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 13th May 2005 New secretary appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 13th May 2005 New secretary appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 13th May 2005 Secretary resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 26th April 2005 with complete member list
filed on: 26th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 26th April 2005 with complete member list
filed on: 26th, April 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On 30th March 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 30th March 2005 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 30th March 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 30th March 2005 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 11th March 2004 New secretary appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 11th March 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th March 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On 11th March 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th March 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 11th March 2004 Secretary resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On 11th March 2004 New secretary appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th March 2004 Secretary resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On 11th March 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 11th March 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(22 pages)
|