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Exclusive Media Holdings LTD

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Reports

Extended Company Report with Annual Accounts EXCLUSIVE MEDIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Exclusive Media Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LIGHTWONDER LIMITED
HAMMER FILM HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06073967
Record last updated Thursday, August 31, 2023 12:24:37 PM UTC
Official Address Riverbank House 2 Swan Lane London Ec4r 3tt Clerkenwell
There are 209 companies registered at this street
Postal Code EC3N2AA
Sector Activities of head offices

Charts

Visits

EXCLUSIVE MEDIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 26, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 26, 2023 Appointment of a man as Director and Producer Appointment of a man as Director and Producer
Registry Aug 10, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2015 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Jul 30, 2015 Resignation of one Director Resignation of one Director
Registry Feb 11, 2015 Annual return Annual return
Registry Sep 22, 2014 Change of registered office address Change of registered office address
Registry Jul 20, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Resignation of one Film Producer and one Director (a man) Resignation of one Film Producer and one Director (a man)
Registry Feb 1, 2014 Annual return Annual return
Registry Feb 1, 2014 Change of particulars for director Change of particulars for director
Registry Feb 1, 2014 Change of particulars for director 6073... Change of particulars for director 6073...
Registry Feb 1, 2014 Change of particulars for director Change of particulars for director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 26, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 6073... Change of particulars for director 6073...
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Company name change Company name change
Registry Jul 16, 2009 Change of name certificate Change of name certificate
Registry Mar 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 3, 2008 Resignation of 2 people: one Film Producer and one Director (a man) Resignation of 2 people: one Film Producer and one Director (a man)
Registry Aug 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 7, 2008 Resignation of one Director (a man) and one Private Equilty Manager Resignation of one Director (a man) and one Private Equilty Manager
Registry Feb 28, 2008 Annual return Annual return
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a director 6073... Appointment of a director 6073...
Registry Aug 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 23, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2007 Varying share rights and names Varying share rights and names
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Appointment of a director 6073... Appointment of a director 6073...
Registry Mar 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2007 Change in situation or address of registered office 6073... Change in situation or address of registered office 6073...
Registry Mar 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Company name change Company name change
Registry Feb 21, 2007 Change of name certificate Change of name certificate
Registry Feb 9, 2007 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 30, 2007 Two appointments: 2 companies Two appointments: 2 companies

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