| AA |
Small company accounts made up to 31st December 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 24th October 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th August 2023
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th August 2023
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th August 2023
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 30th June 2022 to 31st December 2022
filed on: 5th, September 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 27th June 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/06/21
filed on: 26th, April 2022
|
accounts |
Free Download
(46 pages)
|
| TM01 |
Director's appointment terminated on 28th October 2021
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 65 Drury Lane London WC2B 5SP England on 29th October 2021 to Bkl House 1 Venice Walk London W2 1RR
filed on: 29th, October 2021
|
address |
Free Download
(1 page)
|
| AP03 |
On 28th October 2021, company appointed a new person to the position of a secretary
filed on: 29th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th October 2021
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th October 2021
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th October 2021
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th October 2021
filed on: 29th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th September 2021
filed on: 10th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th June 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/06/20
filed on: 14th, July 2021
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director was appointed on 1st April 2021
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2021
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 25th, June 2020
|
accounts |
Free Download
(43 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 1st July 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 2nd, April 2019
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/17
filed on: 18th, May 2018
|
accounts |
Free Download
(43 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2nd July 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 7th June 2017
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/16
filed on: 13th, June 2017
|
accounts |
Free Download
(44 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 28th September 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 24th August 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, September 2016
|
resolution |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 23rd August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 31st May 2016: 500000.00 GBP
|
capital |
|
| AD02 |
Single Alternative Inspection Location changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom at an unknown date to 65 Petty France London SW1H 9EU
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st December 2015 to 30th June 2016
filed on: 22nd, April 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd December 2015
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd December 2015
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd December 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 65 Petty France London SW1H 9EU on 5th January 2016 to 65 Drury Lane London WC2B 5SP
filed on: 5th, January 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 23rd December 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 23rd December 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd December 2015
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd December 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AP02 |
New person appointed on 31st August 2014 to the position of a member
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 2nd, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2nd June 2014: 500000.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 15th April 2014
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 7th April 2014
filed on: 7th, April 2014
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 31st December 2013: 500000.00 GBP
filed on: 20th, March 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AP04 |
On 17th May 2013, company appointed a new person to the position of a secretary
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st May 2013 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st May 2013 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th February 2013
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th January 2013
filed on: 4th, January 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 3rd August 2012
filed on: 3rd, August 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th June 2012
filed on: 27th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th May 2012
filed on: 1st, June 2012
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 24th May 2012: 30000.00 GBP
filed on: 30th, May 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 31st December 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened from 31st May 2012 to 31st December 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 27th October 2011: 1000.00 GBP
filed on: 14th, November 2011
|
capital |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 9th November 2011
filed on: 9th, November 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 18th July 2011, company appointed a new person to the position of a secretary
filed on: 18th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th July 2011
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed entertainment & media group LIMITEDcertificate issued on 06/07/11
filed on: 6th, July 2011
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 29th, June 2011
|
change of name |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th May 2011
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th May 2011
filed on: 24th, May 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 23rd May 2011
filed on: 23rd, May 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 23rd May 2011, company appointed a new person to the position of a secretary
filed on: 23rd, May 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 16th, May 2011
|
incorporation |
Free Download
(43 pages)
|