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Dato Capital United Kingdom

Link Licensing LTD

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Reports

Extended Company Report with Annual Accounts LINK LICENSING 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 Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01974427
Record last updated Thursday, November 24, 2022 1:12:51 PM UTC
Official Address 3 Floor Royalty House 72-74 Dean Street West End
Postal Code W1D3SG
Sector Artistic creation

Charts

Visits

LINK LICENSING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2018 Resignation of one Director (a man) 1974... Resignation of one Director (a man) 1974...
Registry Jun 7, 2018 Appointment of a man as Vp, Finance & Accounting and Director Appointment of a man as Vp, Finance & Accounting and Director
Registry Jan 5, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2016 Appointment of a man as Director and Cfo & Svp, Nbcuniversal International Appointment of a man as Director and Cfo & Svp, Nbcuniversal International
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2012 Annual return Annual return
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Aug 6, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 5, 2011 Annual return Annual return
Registry Jul 26, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 2, 2010 Miscellaneous document Miscellaneous document
Registry Aug 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a man as Director 1974... Appointment of a man as Director 1974...
Registry Apr 14, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2009 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 Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jan 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Change of accounting reference date Change of accounting reference date
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2008 Resignation of a director Resignation of a director
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 7, 2008 Annual return 1974... Annual return 1974...
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 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 Apr 25, 2007 Annual return Annual return
Registry Jan 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Jul 19, 2006 Resignation of a director 1974... Resignation of a director 1974...
Registry Apr 27, 2006 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 Apr 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Annual return Annual return
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Mar 27, 2004 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 Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2003 Annual accounts Annual accounts
Financials Jun 7, 2003 Annual accounts 1974... Annual accounts 1974...
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Annual return Annual return
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2002 Annual return Annual return
Registry Jan 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 10, 2001 Declaration in relation to assistance for the acquisition of shares 1974... Declaration in relation to assistance for the acquisition of shares 1974...
Registry May 10, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares

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