St. Giles High Street
London
WC2H 8NU
Director Name | James Bishop |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 25 September 2015(49 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Acquisitions Fp&A Director |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Lynn Sin Nee Lee |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 30 June 2017(51 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Senior Commercial Officer, Uphe |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Kenneth Paul Timon Hill |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 December 2022(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Miss Elaine Kate Doyle |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 December 2022(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Stewart Myles Till |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(26 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 February 2000) |
Role | Company Director |
Correspondence Address | Barrymore 6 High Street Wargrave Berkshire RG10 8HY |
Director Name | David Alexander Rozalla |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 July 1999) |
Role | Managing Director |
Correspondence Address | 68 Cambridge Road Teddington Middlesex TW11 8DN |
Director Name | Maurice Louis Oberstein |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1992(26 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 1993) |
Role | Chairman |
Correspondence Address | 10 Howley Place London W2 1XA |
Director Name | Henry Theodore Pohl |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1996) |
Role | Senior Vice President |
Correspondence Address | 227 Hanworth Road Hampton Middlesex TW12 3EF |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(26 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 10 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | Mr Roger Ames |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1996) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 2 Telegraph Road London SW15 3SY |
Director Name | John Patrick Kennedy |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(30 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | 38 Hillway London N6 6HH |
Director Name | Alexandra Darbyshire |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(33 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 July 2000) |
Role | Head Of Legal & Business Affai |
Correspondence Address | Top Flat 90 Iverson Road London NW6 2HH |
Director Name | Hugh Rees-Parnall |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(33 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 April 2007) |
Role | President |
Correspondence Address | 16 Cranley Gardens Muswell Hill London N10 3AP |
Director Name | Mr Howard Gilbert Kiedaisch |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 March 2005) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 63 Marksbury Avenue Richmond Surrey TW9 4JE |
Secretary Name | Mr Alan Henry Bowen |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(38 years after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(38 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Andrew Nigel Hall |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 March 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Peter Jeremy Smith |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Halsey Street London SW3 2QH |
Director Name | Mrs Melanie Jane Laithwaite |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(40 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 08 May 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Secretary Name | Melanie Jane Laithwaite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(40 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 June 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Gatcombe Crescent Ascot Berkshire SL5 7HA |
Director Name | Joseph Edward Cunningham |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(41 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 29 January 2019) |
Role | President, Universal Pictures Worldwide He |
Country of Residence | United States |
Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
Secretary Name | Alison Mansfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(41 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Francisco Jose Perez Gundin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 February 2008(41 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 2008) |
Role | Chief Financial Officer |
Correspondence Address | 98 Gainsborough Road Richmond Surrey TW9 2EA |
Director Name | Rowan Norman Conn |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 August 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
Director Name | Jason Jon Beesley |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2011(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2014) |
Role | Svp & Cfo, Upie |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Paul Dean |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2014(47 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 October 2014) |
Role | Svp Finance Upie |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Mr Paul Joseph Randle |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2015(48 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 April 2017) |
Role | Svp Legal And Business Affairs |
Country of Residence | England |
Correspondence Address | 1 Central St Giles St. Giles High Street London WC2H 8NU |
Director Name | Richard Alec Skelton |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2017(51 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 December 2022) |
Role | Svp, Legal & Business Affairs |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Universal Music UK Limited (Corporation) |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 15 December 1992(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 03 July 2002) |
Correspondence Address | PO Box 1420 1 Sussex Place Hammersmith London W6 9XS |
Website | nbcuni-internationalcareers.com |
---|
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Nbc Universal International LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
---|---|
Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
3 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
---|---|
20 December 2022 | Appointment of Kenneth Paul Timon Hill as a director on 20 December 2022 (2 pages) |
20 December 2022 | Termination of appointment of Richard Alec Skelton as a director on 20 December 2022 (1 page) |
20 December 2022 | Appointment of Miss Elaine Kate Doyle as a director on 20 December 2022 (2 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
22 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
4 November 2019 | Director's details changed for James Bishop on 1 November 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 February 2019 | Termination of appointment of Joseph Edward Cunningham as a director on 29 January 2019 (1 page) |
25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
21 December 2017 | Director's details changed for Joseph Edward Cunningham on 21 December 2017 (2 pages) |
21 December 2017 | Director's details changed for Joseph Edward Cunningham on 21 December 2017 (2 pages) |
14 September 2017 | Appointment of Richard Alec Skelton as a director on 13 September 2017 (2 pages) |
14 September 2017 | Appointment of Richard Alec Skelton as a director on 13 September 2017 (2 pages) |
30 June 2017 | Notification of Nbcuniversal International Limited as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Appointment of Lynn Sin Nee Lee as a director on 30 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
30 June 2017 | Appointment of Lynn Sin Nee Lee as a director on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Nbcuniversal International Limited as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Nbcuniversal International Limited as a person with significant control on 6 April 2016 (2 pages) |
19 April 2017 | Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Paul Joseph Randle as a director on 18 April 2017 (1 page) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
28 September 2015 | Appointment of James Bishop as a director on 25 September 2015 (2 pages) |
28 September 2015 | Appointment of James Bishop as a director on 25 September 2015 (2 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
8 May 2015 | Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015 (1 page) |
19 February 2015 | Appointment of Paul Joseph Randle as a director on 18 February 2015 (2 pages) |
19 February 2015 | Appointment of Paul Joseph Randle as a director on 18 February 2015 (2 pages) |
8 October 2014 | Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 August 2014 | Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages) |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
1 April 2014 | Appointment of Paul Dean as a director (2 pages) |
1 April 2014 | Appointment of Paul Dean as a director (2 pages) |
31 March 2014 | Termination of appointment of Jason Beesley as a director (1 page) |
31 March 2014 | Termination of appointment of Jason Beesley as a director (1 page) |
2 October 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
2 October 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
5 July 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
5 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
6 February 2012 | Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages) |
22 August 2011 | Appointment of Jason Jon Beesley as a director (2 pages) |
22 August 2011 | Termination of appointment of Rowan Conn as a director (1 page) |
22 August 2011 | Termination of appointment of Rowan Conn as a director (1 page) |
22 August 2011 | Appointment of Jason Jon Beesley as a director (2 pages) |
1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 October 2009 | Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Rowan Norman Conn on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Helen Parker on 5 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Helen Parker on 5 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Helen Parker on 5 October 2009 (2 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 December 2008 | Appointment terminated director francisco perez gundin (1 page) |
31 December 2008 | Appointment terminated director francisco perez gundin (1 page) |
21 November 2008 | Director appointed rowan norman conn (1 page) |
21 November 2008 | Director appointed rowan norman conn (1 page) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
25 February 2008 | Director appointed francisco jose perez gundin (1 page) |
25 February 2008 | Director appointed francisco jose perez gundin (1 page) |
13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
19 June 2007 | New secretary appointed (1 page) |
19 June 2007 | New secretary appointed (1 page) |
19 June 2007 | New director appointed (1 page) |
19 June 2007 | New director appointed (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | Director resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New director appointed (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | New director appointed (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 June 2005 | Resolutions
|
22 June 2005 | Resolutions
|
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
21 December 2004 | Return made up to 15/12/04; full list of members
|
21 December 2004 | Return made up to 15/12/04; full list of members
|
13 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
13 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
6 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
17 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
24 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
24 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
8 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
8 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
13 July 2001 | New director appointed (1 page) |
13 July 2001 | New director appointed (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
15 December 2000 | Return made up to 15/12/00; no change of members (2 pages) |
15 December 2000 | Return made up to 15/12/00; no change of members (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
17 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
17 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
14 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
14 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
23 December 1999 | Return made up to 15/12/99; no change of members (6 pages) |
23 December 1999 | Return made up to 15/12/99; no change of members (6 pages) |
17 December 1999 | Director's particulars changed (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
27 August 1999 | New director appointed (1 page) |
27 August 1999 | New director appointed (1 page) |
27 August 1999 | New director appointed (1 page) |
27 August 1999 | New director appointed (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 8 st jamess square london SW1Y 4JU (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 8 st jamess square london SW1Y 4JU (1 page) |
22 June 1999 | Company name changed polygram video international lim ited\certificate issued on 22/06/99 (2 pages) |
22 June 1999 | Company name changed polygram video international lim ited\certificate issued on 22/06/99 (2 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
22 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (8 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (8 pages) |
14 August 1997 | Resolutions
|
14 August 1997 | Resolutions
|
14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
12 February 1997 | Auditor's resignation (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
19 December 1996 | Return made up to 15/12/96; no change of members (6 pages) |
19 December 1996 | Return made up to 15/12/96; no change of members (6 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
30 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Director resigned (2 pages) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | Director resigned (1 page) |
19 January 1996 | Return made up to 15/12/95; no change of members (8 pages) |
19 January 1996 | Return made up to 15/12/95; no change of members (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
31 October 1993 | Accounts made up to 31 December 1992 (6 pages) |
31 October 1993 | Full accounts made up to 31 December 1992 (6 pages) |
17 September 1992 | Accounts made up to 31 December 1991 (5 pages) |
17 September 1992 | Full accounts made up to 31 December 1991 (5 pages) |
16 August 1991 | Accounts made up to 31 December 1990 (5 pages) |
16 August 1991 | Full accounts made up to 31 December 1990 (5 pages) |
20 March 1991 | Company name changed\certificate issued on 20/03/91 (2 pages) |
20 March 1991 | Company name changed\certificate issued on 20/03/91 (2 pages) |
14 August 1990 | Accounts made up to 31 December 1989 (5 pages) |
14 August 1990 | Full accounts made up to 31 December 1989 (5 pages) |
23 February 1990 | Full accounts made up to 31 December 1988 (5 pages) |
23 February 1990 | Accounts made up to 31 December 1988 (5 pages) |
25 May 1989 | Accounts made up to 31 December 1987 (5 pages) |
25 May 1989 | Full accounts made up to 31 December 1987 (5 pages) |
21 April 1989 | Resolutions
|
21 April 1989 | Resolutions
|
2 February 1988 | Accounts made up to 31 December 1986 (5 pages) |
2 February 1988 | Full accounts made up to 31 December 1986 (5 pages) |
27 November 1986 | Full accounts made up to 31 December 1985 (5 pages) |
27 November 1986 | Accounts made up to 31 December 1985 (5 pages) |
13 December 1983 | Accounts made up to 31 December 1982 (4 pages) |
13 December 1983 | Accounts made up to 31 December 1982 (4 pages) |
22 July 1982 | Company name changed\certificate issued on 22/07/82 (4 pages) |
22 July 1982 | Company name changed\certificate issued on 22/07/82 (4 pages) |
17 May 1966 | Incorporation (13 pages) |
17 May 1966 | Incorporation (13 pages) |