Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01356938 |
Record last updated | Sunday, November 21, 2021 1:58:10 PM UTC |
Official Address | Regis House 134 Percival Road Southbury There are 28 companies registered at this street |
Postal Code | EN11QU |
Sector | Artistic creation |
Document Type | Publication date | Download link | |
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Registry | Nov 19, 2021 | Appointment of a man as Secretary | |
Registry | Sep 10, 2021 | Resignation of one Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Apr 15, 2013 | Annual accounts | |
Registry | Jan 30, 2013 | Annual return | |
Registry | Feb 16, 2012 | Annual return 1356... | |
Financials | Jan 11, 2012 | Annual accounts | |
Financials | Mar 21, 2011 | Annual accounts 1356... | |
Registry | Jan 7, 2011 | Annual return | |
Financials | Mar 30, 2010 | Annual accounts | |
Registry | Feb 2, 2010 | Annual return | |
Registry | Feb 2, 2010 | Change of particulars for director | |
Registry | Feb 2, 2010 | Change of particulars for director 1356... | |
Registry | Feb 2, 2010 | Change of particulars for corporate secretary | |
Financials | Apr 16, 2009 | Annual accounts | |
Registry | Jan 30, 2009 | Annual return | |
Registry | Jan 30, 2008 | Annual return 1356... | |
Financials | Jan 18, 2008 | Annual accounts | |
Registry | May 8, 2007 | Resignation of a director | |
Registry | Mar 19, 2007 | Appointment of a director | |
Registry | Feb 28, 2007 | Appointment of a man as Film Director and Director | |
Registry | Feb 5, 2007 | Annual return | |
Financials | Nov 7, 2006 | Annual accounts | |
Registry | Feb 15, 2006 | Annual return | |
Financials | Nov 18, 2005 | Annual accounts | |
Registry | Jan 20, 2005 | Annual return | |
Financials | Jan 14, 2005 | Annual accounts | |
Financials | Mar 25, 2004 | Annual accounts 1356... | |
Registry | Feb 25, 2004 | Annual return | |
Registry | Dec 3, 2003 | Change in situation or address of registered office | |
Financials | May 28, 2003 | Annual accounts | |
Registry | Feb 9, 2003 | Annual return | |
Financials | Feb 27, 2002 | Annual accounts | |
Registry | Feb 6, 2002 | Annual return | |
Financials | Mar 7, 2001 | Annual accounts | |
Registry | Jan 28, 2001 | Annual return | |
Financials | May 22, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Annual return | |
Financials | Feb 26, 1999 | Annual accounts | |
Registry | Feb 9, 1999 | Annual return | |
Financials | May 6, 1998 | Annual accounts | |
Registry | Feb 19, 1998 | Annual return | |
Financials | Apr 9, 1997 | Annual accounts | |
Registry | Mar 12, 1997 | Appointment of a director | |
Registry | Mar 12, 1997 | Resignation of a director | |
Registry | Mar 12, 1997 | Appointment of a director | |
Registry | Feb 7, 1997 | Appointment of a woman as Director | |
Registry | Feb 1, 1997 | Annual return | |
Financials | May 26, 1996 | Annual accounts | |
Registry | Feb 14, 1996 | Annual return | |
Financials | Jul 7, 1995 | Annual accounts | |
Registry | May 22, 1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 1, 1995 | Annual return | |
Registry | Feb 10, 1994 | Annual return 1356... | |
Financials | Jan 8, 1994 | Annual accounts | |
Financials | May 21, 1993 | Annual accounts 1356... | |
Registry | Jan 26, 1993 | Director's particulars changed | |
Registry | Jan 26, 1993 | Location of register of members address changed | |
Registry | Jan 26, 1993 | Annual return | |
Financials | Jun 9, 1992 | Annual accounts | |
Registry | Jun 9, 1992 | Auditor's letter of resignation | |
Registry | Jan 14, 1992 | Annual return | |
Registry | Dec 31, 1991 | Appointment of a person as Secretary | |
Registry | Oct 14, 1991 | Director resigned, new director appointed | |
Registry | Jun 13, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | May 7, 1991 | Annual accounts | |
Registry | Feb 15, 1991 | Annual return | |
Financials | Jul 5, 1990 | Annual accounts | |
Registry | Feb 23, 1990 | Particulars of a mortgage or charge | |
Registry | Jan 30, 1990 | Annual return | |
Financials | Apr 11, 1989 | Annual accounts | |
Registry | Feb 20, 1989 | Annual return | |
Registry | Mar 18, 1988 | Annual return 1356... | |
Financials | Jan 26, 1988 | Annual accounts | |
Registry | Nov 17, 1987 | Memorandum of association | |
Registry | Nov 5, 1987 | Change of name certificate | |
Financials | Mar 20, 1987 | Annual accounts | |
Registry | Feb 6, 1987 | Annual return | |
Registry | Sep 12, 1986 | Change in situation or address of registered office |