Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company |
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Company Number | 00162840 |
Record last updated | Thursday, October 20, 2022 5:07:53 PM UTC |
Postal Code | SW1X 8ND |
Document Type | Publication date | Download link | |
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Financials | Jan 5, 2017 | Annual accounts | |
Registry | Jan 3, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 8, 2016 | Annual return | |
Financials | Dec 30, 2015 | Annual accounts | |
Financials | Jan 15, 2015 | Annual accounts 1653623... | |
Registry | Jan 7, 2015 | Annual return | |
Registry | Jan 8, 2014 | Annual return 2592494... | |
Financials | Dec 23, 2013 | Annual accounts | |
Financials | Dec 31, 2012 | Annual accounts 1649287... | |
Registry | Dec 17, 2012 | Annual return | |
Registry | Dec 22, 2011 | Annual return 2587512... | |
Financials | Dec 20, 2011 | Annual accounts | |
Financials | Jan 5, 2011 | Annual accounts 1672537... | |
Registry | Dec 16, 2010 | Annual return | |
Financials | Jan 13, 2010 | Annual accounts | |
Registry | Dec 18, 2009 | Annual return | |
Financials | Jan 21, 2009 | Annual accounts | |
Registry | Dec 19, 2008 | Annual return | |
Financials | Feb 1, 2008 | Annual accounts | |
Registry | Dec 19, 2007 | Annual return | |
Registry | Feb 19, 2007 | Change in situation or address of registered office | |
Registry | Feb 19, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 8, 2007 | Annual accounts | |
Registry | Dec 22, 2006 | Annual return | |
Financials | Dec 28, 2005 | Annual accounts | |
Registry | Dec 16, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Dec 20, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Dec 30, 2003 | Annual return | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Jan 10, 2003 | Annual return | |
Registry | Aug 17, 2002 | Auditor's letter of resignation | |
Financials | Feb 21, 2002 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Financials | Mar 16, 2001 | Annual accounts | |
Registry | Jan 25, 2001 | Annual return | |
Registry | Jan 16, 2001 | Resignation of a person | |
Registry | Jan 7, 2001 | Resignation of one Director (a woman) | |
Financials | Feb 22, 2000 | Annual accounts | |
Registry | Feb 14, 2000 | Annual return | |
Registry | Jul 15, 1999 | Resignation of a person | |
Registry | Jun 28, 1999 | Resignation of one Film Producer and one Director (a man) | |
Financials | Feb 3, 1999 | Annual accounts | |
Registry | Jan 20, 1999 | Miscellaneous document | |
Registry | Jan 13, 1999 | Annual return | |
Financials | Feb 2, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Financials | Jan 19, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Financials | Feb 9, 1996 | Annual accounts | |
Registry | Jan 10, 1996 | Annual return | |
Registry | Jan 9, 1995 | Annual return 1945923... | |
Financials | Jan 9, 1995 | Annual accounts | |
Registry | Jan 15, 1994 | Annual return | |
Financials | Jan 15, 1994 | Annual accounts | |
Financials | Jan 6, 1993 | Annual accounts 1831456... | |
Registry | Jan 6, 1993 | Director resigned, new director appointed | |
Registry | Jan 6, 1993 | Annual return | |
Registry | Jan 6, 1993 | Director's particulars changed | |
Registry | Dec 22, 1992 | Elective resolution | |
Registry | Dec 22, 1992 | Resolution | |
Registry | Dec 22, 1992 | Resolution 1802022... | |
Registry | Feb 7, 1992 | Elective resolution | |
Registry | Feb 7, 1992 | Resolution | |
Registry | Feb 7, 1992 | Resolution 1753283... | |
Registry | Jan 8, 1992 | Registered office changed | |
Registry | Jan 8, 1992 | Director resigned, new director appointed | |
Registry | Jan 8, 1992 | Annual return | |
Registry | Jan 8, 1992 | Annual return 1788402... | |
Registry | Jan 1, 1992 | Appointment of a woman as Secretary | |
Registry | Dec 31, 1991 | Resignation of one Secretary (a man) | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Dec 11, 1991 | Four appointments: 3 men and a woman | |
Registry | Dec 19, 1990 | Annual return | |
Financials | Dec 19, 1990 | Annual accounts | |
Registry | Dec 5, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 16, 1990 | Annual accounts | |
Registry | Feb 16, 1990 | Annual return | |
Financials | Apr 24, 1989 | Annual accounts | |
Registry | Apr 7, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Feb 16, 1989 | Annual return | |
Registry | Jun 28, 1988 | Change in situation or address of registered office | |
Financials | Mar 14, 1988 | Annual accounts | |
Registry | Jan 14, 1988 | Annual return | |
Financials | Feb 6, 1987 | Annual accounts | |
Registry | Jan 28, 1987 | Annual return | |
Registry | Apr 3, 1980 | Memorandum of association | |
Registry | Feb 26, 1980 | Change of name certificate | |
Registry | Jan 15, 1920 | Miscellaneous document |