Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03981422 |
| Record last updated | Monday, February 12, 2018 9:57:15 PM UTC |
| Official Address | 32 St. James's Place St, St James's There are 52 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1A1NR |
| Sector | Artistic creation |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Aug 9, 2017 | Annual accounts | |
| Registry | May 4, 2017 | Confirmation statement made , with updates | |
| Financials | Nov 22, 2016 | Annual accounts | |
| Registry | Apr 28, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Sep 3, 2015 | Annual accounts | |
| Registry | May 11, 2015 | Annual return | |
| Financials | Sep 17, 2014 | Annual accounts | |
| Registry | Apr 30, 2014 | Annual return | |
| Financials | Nov 15, 2013 | Annual accounts | |
| Registry | Jun 24, 2013 | Annual return | |
| Registry | Mar 25, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Resignation of one Publisher and one Director (a man) | |
| Financials | Jan 29, 2013 | Annual accounts | |
| Registry | May 1, 2012 | Annual return | |
| Registry | Jan 19, 2012 | Change of particulars for secretary | |
| Financials | Jan 3, 2012 | Annual accounts | |
| Registry | May 3, 2011 | Annual return | |
| Financials | Sep 21, 2010 | Annual accounts | |
| Registry | Apr 28, 2010 | Annual return | |
| Registry | Mar 18, 2010 | Change of particulars for director | |
| Registry | Nov 3, 2009 | Change of registered office address | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Financials | Feb 5, 2009 | Annual accounts | |
| Registry | Apr 29, 2008 | Annual return | |
| Financials | Jan 29, 2008 | Annual accounts | |
| Registry | May 11, 2007 | Annual return | |
| Financials | Feb 5, 2007 | Annual accounts | |
| Registry | May 17, 2006 | Annual return | |
| Financials | Feb 5, 2006 | Annual accounts | |
| Registry | May 24, 2005 | Annual return | |
| Financials | Feb 1, 2005 | Annual accounts | |
| Registry | Jun 2, 2004 | Annual return | |
| Financials | Feb 3, 2004 | Annual accounts | |
| Registry | Jun 28, 2003 | Annual return | |
| Financials | Feb 3, 2003 | Annual accounts | |
| Registry | Jul 23, 2002 | Appointment of a person | |
| Registry | Jul 23, 2002 | Resignation of a person | |
| Registry | Jul 15, 2002 | Resignation of one Secretary (a woman) | |
| Registry | Jul 15, 2002 | Appointment of a woman as Secretary | |
| Registry | May 17, 2002 | Annual return | |
| Financials | Jan 31, 2002 | Annual accounts | |
| Registry | Jul 17, 2001 | Annual return | |
| Registry | Jul 17, 2001 | Appointment of a person | |
| Registry | May 3, 2001 | Resignation of a person | |
| Registry | May 3, 2001 | Appointment of a person | |
| Registry | May 3, 2001 | Change in situation or address of registered office | |
| Registry | Apr 24, 2001 | Resignation of one Theatrical Director and one Secretary (a man) | |
| Registry | Apr 24, 2001 | Appointment of a woman as Secretary | |
| Registry | Mar 28, 2001 | Accounts | |
| Registry | Jun 15, 2000 | Resignation of a person | |
| Registry | Jun 15, 2000 | Appointment of a person | |
| Registry | Jun 15, 2000 | Appointment of a person 1910062... | |
| Registry | Jun 15, 2000 | Appointment of a person | |
| Registry | Jun 15, 2000 | Appointment of a person 1879949... | |
| Registry | Jun 15, 2000 | Appointment of a person | |
| Registry | Jun 15, 2000 | Change in situation or address of registered office | |
| Registry | Jun 15, 2000 | Resignation of a person | |
| Registry | Apr 27, 2000 | Resignation of one Nominee Director | |
| Registry | Apr 27, 2000 | Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men | |
