Company type | Private Limited Company, Active |
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Company Number | 08126515 |
Record last updated | Tuesday, April 22, 2025 1:06:06 PM UTC |
Official Address | Charles House 5 Regent Street St James's There are 224 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4LR |
Sector | motion, picture, production |
Document Type | Publication date | Download link | |
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Registry | Sep 26, 2024 | Appointment of a man as Secretary | |
Registry | Sep 26, 2024 | Resignation of one Secretary (a woman) | |
Registry | Dec 1, 2020 | Resignation of one Secretary (a man) | |
Registry | Dec 1, 2020 | Appointment of a woman as Secretary | |
Registry | Dec 1, 2019 | Resignation of one Secretary (a woman) | |
Registry | Dec 1, 2019 | Appointment of a man as Secretary | |
Registry | Jul 23, 2019 | Resignation of one Director (a woman) | |
Registry | Jun 1, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control, Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 1, 2016 | Appointment of a man as Director | |
Registry | Sep 10, 2012 | Appointment of a woman as Director |