Gazette. Gazette dissolved compulsory. |
2023-06-13 |
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Gazette. Gazette notice compulsory. |
2023-03-07 |
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Address. Change date: 2023-02-24. Default address: PO Box 4385, 06132855 - Companies House Default Address, Cardiff, CF14 8LH. |
2023-02-24 |
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Persons with significant control. Change date: 2021-12-21. Psc name: Mr Joshua James Newton. |
2021-12-23 |
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Confirmation statement. Statement with updates. |
2021-12-21 |
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Persons with significant control. Psc name: Joshua Newton. Notification date: 2021-12-21. |
2021-12-21 |
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Accounts. Accounts type dormant. |
2021-12-21 |
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Persons with significant control. Psc name: Kevin Farr. Notification date: 2021-12-21. |
2021-12-21 |
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Address. Change date: 2021-09-09. Old address: C/O Mel Goldberg Law Media House 4 Stratford Place London W1C 1AT. New address: 167-169 / 5th Floor Great Portland Street London W1W 5PP. |
2021-09-09 |
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Accounts. Accounts type dormant. |
2021-09-09 |
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Accounts. Accounts type dormant. |
2021-09-09 |
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Accounts. Accounts type dormant. |
2021-09-09 |
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Accounts. Accounts type dormant. |
2021-09-09 |
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Accounts. Accounts type dormant. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Annual return. With made up date full list shareholders. |
2021-09-09 |
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Annual return. With made up date full list shareholders. |
2021-09-09 |
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Restoration. Administrative restoration company. |
2021-09-09 |
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Gazette. Gazette dissolved compulsory. |
2015-10-20 |
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Gazette. Gazette notice compulsory. |
2015-07-07 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-03-11 |
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Accounts. Accounts type dormant. |
2013-12-08 |
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Annual return. With made up date full list shareholders. |
2013-03-23 |
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Address. Old address: 176 Finchley Road London NW3 6BT United Kingdom. Change date: 2013-01-21. |
2013-01-21 |
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Accounts. Accounts type dormant. |
2013-01-21 |
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Officers. Officer name: Kevin Farr. |
2012-08-04 |
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Address. Old address: Calibra Pictures 18 Soho Square London W1D 3QL. Change date: 2012-05-30. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2012-03-30 |
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Officers. Officer name: Joshua Newton. Change date: 2012-03-01. |
2012-03-30 |
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Capital. Capital allotment shares. |
2012-03-16 |
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Accounts. Accounts type dormant. |
2012-03-06 |
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Annual return. With made up date full list shareholders. |
2011-03-07 |
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Accounts. Accounts type dormant. |
2011-02-22 |
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Resolution. Description: Resolutions. |
2011-02-01 |
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Incorporation. Memorandum articles. |
2011-02-01 |
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Resolution. Description: Resolutions. |
2011-02-01 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-02-01 |
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Accounts. Accounts type dormant. |
2010-04-29 |
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Annual return. With made up date full list shareholders. |
2010-03-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2009-11-14 |
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Officers. Description: Director appointed joshua newton. |
2009-09-24 |
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Annual return. Legacy. |
2009-09-24 |
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Officers. Description: Director appointed kevin maurice farr. |
2009-09-24 |
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Officers. Description: Appointment terminated director calibra pictures europe LIMITED. |
2009-09-13 |
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Annual return. Legacy. |
2009-01-16 |
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