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Insolvency. Brought down date: 2022-12-15. |
2023-01-18 |
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Insolvency. Brought down date: 2021-12-15. |
2022-02-07 |
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Address. Change date: 2021-12-01. New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Old address: 55 Baker Street London W1U 7EU. |
2021-12-01 |
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Officers. Officer name: Alexandra Clare Minton Haines. Termination date: 2020-12-31. |
2021-01-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-31 |
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Resolution. Description: Resolutions. |
2020-12-31 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-31 |
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Address. Old address: 3 Queen Caroline Street Hammersmith London W6 9PE. Change date: 2020-12-24. New address: 55 Baker Street London W1U 7EU. |
2020-12-24 |
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Officers. Officer name: Alexandra Clare Minton Haines. |
2020-10-21 |
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Officers. Officer name: Simon Unsworth Bailey. |
2020-10-21 |
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Officers. Officer name: Jeffrey Edward Palker. |
2020-10-08 |
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Persons with significant control. Psc name: 21St Century Fox Film Uk Holdings Limited. Change date: 2020-03-09. |
2020-09-23 |
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Resolution. Description: Resolutions. |
2020-03-09 |
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Officers. Officer name: Mr Simon Unsworth Bailey. Change date: 2020-02-14. |
2020-02-14 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Persons with significant control. Psc name: 21St Century Fox Film Uk Holdings Limited. Change date: 2016-04-06. |
2019-11-01 |
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Address. Change date: 2019-11-01. New address: 3 Queen Caroline Street Hammersmith London W6 9PE. Old address: 25 Soho Square London W1D 3QR. |
2019-11-01 |
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Officers. Termination date: 2019-07-31. Officer name: Alessandro Tucci. |
2019-10-30 |
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Officers. Officer name: Bsp Secretarial Limited. Termination date: 2019-08-27. |
2019-10-14 |
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Officers. Officer name: Miss Alexandra Clare Minton Haines. Appointment date: 2019-06-25. |
2019-07-22 |
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Officers. Appointment date: 2019-06-25. Officer name: Mr Simon Unsworth Bailey. |
2019-07-22 |
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Officers. Termination date: 2019-05-17. Officer name: Eleni Lionaki. |
2019-06-11 |
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Officers. Termination date: 2019-04-24. Officer name: Jeffrey Edward Palker. |
2019-04-30 |
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Accounts. Accounts type dormant. |
2018-10-27 |
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Confirmation statement. Statement with no updates. |
2018-09-06 |
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Officers. Appointment date: 2018-01-31. Officer name: Mr Alessandro Tucci. |
2018-02-05 |
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Officers. Officer name: David James Ward. Termination date: 2018-01-31. |
2018-02-05 |
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Accounts. Accounts type dormant. |
2018-01-19 |
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Confirmation statement. Statement with no updates. |
2017-09-20 |
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Accounts. Accounts type dormant. |
2017-03-06 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Accounts. Accounts type dormant. |
2016-01-02 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Accounts. Accounts type dormant. |
2015-02-09 |
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Officers. Officer name: Ms Eleni Lionaki. Appointment date: 2014-11-24. |
2014-12-04 |
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Officers. Officer name: Karl Holmes. Termination date: 2014-11-24. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-09-25 |
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Officers. Officer name: Mr David James Ward. |
2014-05-20 |
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Officers. Officer name: Jan Koeppen. |
2014-05-20 |
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Accounts. Accounts type dormant. |
2014-03-26 |
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Annual return. With made up date full list shareholders. |
2013-10-21 |
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Officers. Officer name: Bsp Secretarial Limited. |
2013-10-17 |
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Address. Change date: 2013-10-11. Old address: 3 Thomas More Square London E98 1XY England. |
2013-10-11 |
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Officers. Officer name: Jeffrey Edward Palker. |
2013-07-03 |
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Officers. Officer name: Christopher Longcroft. |
2013-07-02 |
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Officers. Officer name: Michael Gill. |
2013-07-02 |
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Officers. Officer name: Jan Koeppen. |
2013-07-02 |
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Officers. Officer name: Mr Karl Holmes. |
2013-07-02 |
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Change of name. Description: Company name changed news uk nominees LIMITED\certificate issued on 25/06/13. |
2013-06-25 |
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Officers. Officer name: Ian Barnes. |
2013-04-03 |
View Report |
