GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, August 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, May 2022
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, June 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 27th, October 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/29.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/31
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/06/14 director's details were changed
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 6th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 12th, June 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from London Television Centre Upper Ground London SE1 9LT on 2018/05/23 to 2 Waterhouse Square Holborn London EC1N 2AE
filed on: 23rd, May 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2017/08/10 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/08/04 director's details were changed
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, February 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/24
filed on: 28th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 27th, April 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/01.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/02/01
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/24
filed on: 14th, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/14
|
capital |
|
AP01 |
New director appointment on 2015/07/09.
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2014/10/31
filed on: 4th, June 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/10/31
filed on: 3rd, June 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2015/06/02 to London Television Centre Upper Ground London SE1 9LT
filed on: 2nd, June 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/05/29
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/29
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 26th, March 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 26th, March 2015
|
mortgage |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2013/10/31
filed on: 6th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/24
filed on: 24th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/24
|
capital |
|
CH01 |
On 2013/07/24 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/24
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/10/31
filed on: 6th, March 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/24
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/10/31
filed on: 5th, March 2012
|
accounts |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 29th, December 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 29th, December 2011
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/24
filed on: 27th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/10/31
filed on: 15th, February 2011
|
accounts |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, September 2010
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 8th, September 2010
|
mortgage |
Free Download
(8 pages)
|
CH03 |
On 1970/01/01 secretary's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/07/06
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/06.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2010/07/06, company appointed a new person to the position of a secretary
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/07/06
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2010/10/31, originally was 2011/06/30.
filed on: 6th, July 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/02.
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/02.
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/01.
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/07/01 from 27/28 Eastcastle Street London W1W 8DH United Kingdom
filed on: 1st, July 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2010
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|