AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(17 pages)
|
SH19 |
Statement of Capital on 19th December 2022: 3.00 GBP
filed on: 19th, December 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/12/22
filed on: 19th, December 2022
| insolvency
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st November 2022: 3.00 GBP
filed on: 10th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th November 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th July 2020
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 5th June 2019, company appointed a new person to the position of a secretary
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
filed on: 19th, January 2017
| accounts
|
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 21st October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2016
| resolution
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 18th, January 2016
| accounts
|
Free Download
(163 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 21st November 2014 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st November 2014 secretary's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st November 2014 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
filed on: 13th, February 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2014
filed on: 12th, October 2014
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, August 2014
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, July 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th January 2013: 401074.00 GBP
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, January 2013
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 24th, January 2013
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 18/01/13
filed on: 24th, January 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, January 2013
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 24th January 2013: 2.00 GBP
filed on: 24th, January 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(27 pages)
|
AP03 |
On 12th November 2012, company appointed a new person to the position of a secretary
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Parthenon House Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11th September 2012
filed on: 11th, September 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 24th August 2012, company appointed a new person to the position of a secretary
filed on: 24th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th July 2012: 1074.00 GBP
filed on: 17th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th July 2012: 1074.00 GBP
filed on: 17th, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(26 pages)
|
AA01 |
Extension of accounting period to 30th June 2011 from 31st March 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 17th September 2010
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th June 2010 to 31st March 2010
filed on: 25th, January 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 22nd October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd October 2009 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th September 2009 Secretary appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2009 Appointment terminated secretary
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed parthenon entertainment media group LIMITEDcertificate issued on 30/06/09
filed on: 27th, June 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2009
| incorporation
|
Free Download
(17 pages)
|