Mxmsp Limited

Company Name	Mxmsp Limited
Director	Thomas Robert Zadra
Company Status	Active
Company Number	02000192
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Robert Zadra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	13 June 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Executive
Country of Residence	United States
Correspondence Address	PO Box 90067 1901 Avenue Of The Stars Suite 2000 Los Angeles Ca United States

Director Name	Frank Godfrey Wells
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1992)
Role	President The Walt Disney Company
Correspondence Address	712 North Palm Drive Beverly Hills California 90210 Foreign

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Secretary Name	Salim Abdoola
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1993)
Role	Company Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1999)
Role	Executive Vice President
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Secretary Name	Dene Brian Stratton
Nationality	American
Status	Resigned
Appointed	14 October 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	68a Campden Hill Court Campden Hill Road London W8

Secretary Name	Marc Verville
Nationality	American
Status	Resigned
Appointed	27 February 1995(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	15 Norland Square London W11 4PX

Director Name	Chafic Najia
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2000)
Role	Executive
Correspondence Address	32 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 11 March 2004)
Role	Lawyer
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	16 February 2000(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 March 2004)
Role	Company Director
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Giles Hadman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(18 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Windermere Road Ealing London W5 4TD

Director Name	Elizabeth Callon Macfarlane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2004(18 years after company formation)
Appointment Duration	7 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Flat 2 37 St Charles Square London W10 6EN

Director Name	Cindy Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2004(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2009)
Role	Company Director
Correspondence Address	34 Elm Park Road Flat 2 London SW3 6AX

Secretary Name	Cindy Rose
Nationality	American
Status	Resigned
Appointed	11 March 2004(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 2005)
Role	Business Executive
Correspondence Address	34 Elm Park Road Flat 2 London SW3 6AX

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Radnor Road Queens Park London NW6 6TT

Director Name	Mr Colin Michael Vaines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(18 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2005)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Rupert House 4 Tisbury Court London W1D 6BG

Director Name	Dilip Awtani
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2010(24 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2011)
Role	Managing Director Private Equity
Country of Residence	United Kingdom
Correspondence Address	7 Savile Row London Wis 3pe

Director Name	Serge Platonow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 2010(24 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2011)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	7 Savile Row London W1S 3PE

Director Name	Michael Lang
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Steven Schoch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2016)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Nasser Ghanim Al-Khelaifi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 January 2017(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2020)
Role	Chairman And Ceo
Country of Residence	Qatar
Correspondence Address	4th Floor, 1-4 King Street Covent Garden London WC2E 8HH

Director Name	Mr Yousef Al-Obaidli
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 January 2017(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2020)
Role	Board Member And Deputy Ceo
Country of Residence	Qatar
Correspondence Address	4th Floor, 1-4 King Street Covent Garden London WC2E 8HH

Secretary Name	Rosalind Read
Status	Resigned
Appointed	10 May 2017(31 years, 2 months after company formation)
Appointment Duration	4 months (resigned 08 September 2017)
Role	Company Director
Correspondence Address	4th Floor, 1-4 King Street Covent Garden London WC2E 8HH

Secretary Name	Victor Eshkeri
Status	Resigned
Appointed	10 May 2017(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	4th Floor, 1-4 King Street Covent Garden London WC2E 8HH

Director Name	Mr William Hunt Block
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2020(34 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2000 1901 Avenue Of The Stars Los Angeles Ca 90067 United States

Director Name	Mr Robert Osher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2020(34 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2000 1901 Avenue Of The Stars Los Angeles Ca 90067 United States

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2010)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	4th Floor, 1-4 King Street Covent Garden London WC2E 8HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Miramax Film Ny Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,329
Cash	£1,068
Current Liabilities	£6,397

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

15 March 2004	Delivered on: 23 March 2004 Satisfied on: 25 June 2014 Persons entitled: Miramax Film Corp & Walt Disney International Financing Llc (Chargees) Classification: A charge Secured details: All monies due or to become due from LLP and/or msp to miramax and/or interim lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the collection account and all monies standing to the credit thereof from time to time and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied

15 March 2004

Delivered on: 23 March 2004
Satisfied on: 25 June 2014
Persons entitled: Miramax Film Corp & Walt Disney International Financing Llc (Chargees)

Classification: A charge
Secured details: All monies due or to become due from LLP and/or msp to miramax and/or interim lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the collection account and all monies standing to the credit thereof from time to time and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2023	Termination of appointment of William Hunt Block as a director on 3 October 2023 (1 page)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 April 2021	Notification of Viacomcbs Inc. as a person with significant control on 3 April 2020 (2 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 September 2020	Appointment of Mr. Thomas Robert Zadra as a director on 13 June 2020 (2 pages)
16 September 2020	Termination of appointment of Robert Osher as a director on 12 June 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr Robert Osher as a director on 3 April 2020 (2 pages)
3 April 2020	Termination of appointment of Yousef Al-Obaidli as a director on 3 April 2020 (1 page)
3 April 2020	Appointment of Mr William Block as a director on 3 April 2020 (2 pages)
3 April 2020	Termination of appointment of Nasser Ghanim Al-Khelaifi as a director on 3 April 2020 (1 page)
14 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Victor Eshkeri as a secretary on 12 April 2019 (1 page)
19 November 2018	Cessation of Tamim Bin Hamad Al-Thani as a person with significant control on 6 April 2016 (1 page)
19 November 2018	Notification of Bein Ih Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
23 May 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
4 December 2017	Termination of appointment of Rosalind Read as a secretary on 8 September 2017 (1 page)
4 December 2017	Termination of appointment of Rosalind Read as a secretary on 8 September 2017 (1 page)
20 July 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
20 July 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
12 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
15 May 2017	Register(s) moved to registered inspection location 25 Old Burlington Street London W1S 3AN (1 page)
15 May 2017	Register(s) moved to registered inspection location 25 Old Burlington Street London W1S 3AN (1 page)
12 May 2017	Appointment of Victor Eshkeri as a secretary on 10 May 2017 (2 pages)
12 May 2017	Appointment of Rosalind Read as a secretary on 10 May 2017 (2 pages)
12 May 2017	Register inspection address has been changed to 25 Old Burlington Street London W1S 3AN (1 page)
12 May 2017	Appointment of Rosalind Read as a secretary on 10 May 2017 (2 pages)
12 May 2017	Register inspection address has been changed to 25 Old Burlington Street London W1S 3AN (1 page)
12 May 2017	Appointment of Victor Eshkeri as a secretary on 10 May 2017 (2 pages)
12 May 2017	Appointment of Mr Yousef Al-Obaidli as a director on 1 January 2017 (2 pages)
12 May 2017	Appointment of Mr Yousef Al-Obaidli as a director on 1 January 2017 (2 pages)
12 May 2017	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 4th Floor, 1-4 King Street Covent Garden London WC2E 8HH on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 4th Floor, 1-4 King Street Covent Garden London WC2E 8HH on 12 May 2017 (1 page)
11 May 2017	Termination of appointment of Steven Schoch as a director on 31 December 2016 (1 page)
11 May 2017	Termination of appointment of Steven Schoch as a director on 31 December 2016 (1 page)
11 May 2017	Appointment of Mr Nasser Ghanim Al-Khelaifi as a director on 1 January 2017 (2 pages)
11 May 2017	Appointment of Mr Nasser Ghanim Al-Khelaifi as a director on 1 January 2017 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
29 May 2015	Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
29 May 2015	Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
28 May 2015	Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
28 May 2015	Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
9 March 2015	Full accounts made up to 30 September 2014 (12 pages)
9 March 2015	Full accounts made up to 30 September 2014 (12 pages)
12 September 2014	Director's details changed for Steven Schoch on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Steven Schoch on 12 September 2014 (2 pages)
12 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2014 (1 page)
7 July 2014	Accounts made up to 30 September 2013 (13 pages)
7 July 2014	Accounts made up to 30 September 2013 (13 pages)
25 June 2014	Satisfaction of charge 1 in full (2 pages)
25 June 2014	Satisfaction of charge 1 in full (2 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
4 July 2013	Accounts made up to 30 September 2012 (13 pages)
4 July 2013	Accounts made up to 30 September 2012 (13 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2013	Termination of appointment of Dilip Awtani as a director (1 page)
14 February 2013	Termination of appointment of Dilip Awtani as a director (1 page)
14 February 2013	Termination of appointment of Michael Lang as a director (1 page)
14 February 2013	Termination of appointment of Michael Lang as a director (1 page)
14 February 2013	Termination of appointment of Serge Platonow as a director (1 page)
14 February 2013	Termination of appointment of Serge Platonow as a director (1 page)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
3 July 2012	Accounts made up to 30 September 2011 (15 pages)
3 July 2012	Accounts made up to 30 September 2011 (15 pages)
29 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
24 January 2012	Appointment of Steven Schoch as a director (3 pages)
24 January 2012	Appointment of Michael Lang as a director (3 pages)
24 January 2012	Appointment of Michael Lang as a director (3 pages)
24 January 2012	Appointment of Steven Schoch as a director (3 pages)
18 July 2011	Accounts made up to 30 September 2010 (17 pages)
18 July 2011	Accounts made up to 30 September 2010 (17 pages)
22 June 2011	Register inspection address has been changed from 90 High Holborn London WC1V 6XX (1 page)
22 June 2011	Register inspection address has been changed from 90 High Holborn London WC1V 6XX (1 page)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 6 June 2011 (1 page)
7 January 2011	Appointment of Serge Platonow as a director (3 pages)
7 January 2011	Appointment of Serge Platonow as a director (3 pages)
5 January 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
5 January 2011	Termination of appointment of Giles Hadman as a director (2 pages)
5 January 2011	Termination of appointment of Nigel Cook as a director (2 pages)
5 January 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
5 January 2011	Termination of appointment of Giles Hadman as a director (2 pages)
5 January 2011	Termination of appointment of Nigel Cook as a director (2 pages)
5 January 2011	Appointment of Dilip Awtani as a director (3 pages)
5 January 2011	Appointment of Dilip Awtani as a director (3 pages)
10 September 2010	Register inspection address has been changed (4 pages)
10 September 2010	Register(s) moved to registered inspection location (3 pages)
10 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
10 September 2010	Director's details changed for Nigel Anthony Cook on 1 January 2009 (2 pages)
10 September 2010	Register inspection address has been changed (4 pages)
10 September 2010	Register(s) moved to registered inspection location (3 pages)
10 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
10 September 2010	Director's details changed for Nigel Anthony Cook on 1 January 2009 (2 pages)
10 September 2010	Director's details changed for Nigel Anthony Cook on 1 January 2009 (2 pages)
1 July 2010	Accounts made up to 30 September 2009 (15 pages)
1 July 2010	Accounts made up to 30 September 2009 (15 pages)
8 December 2009	Termination of appointment of Cindy Rose as a director (1 page)
8 December 2009	Termination of appointment of Cindy Rose as a director (1 page)
8 July 2009	Return made up to 25/05/09; full list of members (6 pages)
8 July 2009	Return made up to 25/05/09; full list of members (6 pages)
7 April 2009	Accounts made up to 30 September 2008 (15 pages)
7 April 2009	Accounts made up to 30 September 2008 (15 pages)
21 November 2008	Accounts made up to 30 September 2007 (15 pages)
21 November 2008	Accounts made up to 30 September 2007 (15 pages)
2 July 2008	Return made up to 25/05/08; full list of members (6 pages)
2 July 2008	Return made up to 25/05/08; full list of members (6 pages)
2 May 2008	Accounts made up to 30 September 2006 (15 pages)
2 May 2008	Accounts made up to 30 September 2006 (15 pages)
27 June 2007	Return made up to 25/05/07; no change of members (6 pages)
27 June 2007	Return made up to 25/05/07; no change of members (6 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
19 June 2006	Return made up to 25/05/06; full list of members (6 pages)
19 June 2006	Return made up to 25/05/06; full list of members (6 pages)
10 April 2006	Full accounts made up to 30 September 2004 (14 pages)
10 April 2006	Full accounts made up to 30 September 2004 (14 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 June 2005	Return made up to 25/05/05; full list of members (6 pages)
24 June 2005	Return made up to 25/05/05; full list of members (6 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
14 July 2004	Return made up to 25/05/04; full list of members (6 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	Return made up to 25/05/04; full list of members (6 pages)
14 July 2004	Location of register of members (1 page)
13 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
2 March 2004	Company name changed go network international LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed go network international LIMITED\certificate issued on 02/03/04 (2 pages)
9 June 2003	Return made up to 25/05/03; full list of members (7 pages)
9 June 2003	Return made up to 25/05/03; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
4 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
26 June 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
31 August 1999	Return made up to 25/05/99; no change of members (4 pages)
31 August 1999	Return made up to 25/05/99; no change of members (4 pages)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
14 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
14 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
24 February 1999	Company name changed toon town LIMITED\certificate issued on 24/02/99 (2 pages)
24 February 1999	Company name changed toon town LIMITED\certificate issued on 24/02/99 (2 pages)
28 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
28 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
11 June 1998	Return made up to 25/05/98; full list of members (8 pages)
11 June 1998	Return made up to 25/05/98; full list of members (8 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
2 July 1997	Return made up to 25/05/97; no change of members (6 pages)
2 July 1997	Return made up to 25/05/97; no change of members (6 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
6 June 1996	Return made up to 25/05/96; no change of members (6 pages)
6 June 1996	Return made up to 25/05/96; no change of members (6 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
8 December 1994	Accounts for a dormant company made up to 30 September 1994 (5 pages)
8 December 1994	Accounts for a dormant company made up to 30 September 1994 (5 pages)
10 November 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
10 November 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
23 January 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
23 January 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
14 May 1991	Accounts made up to 30 September 1990 (5 pages)
14 May 1991	Full accounts made up to 30 September 1990 (5 pages)
16 May 1990	Full accounts made up to 30 September 1989 (9 pages)
16 May 1990	Accounts made up to 30 September 1989 (9 pages)
18 December 1989	Full accounts made up to 30 September 1988 (9 pages)
18 December 1989	Accounts made up to 30 September 1988 (9 pages)
1 August 1989	Full accounts made up to 30 June 1988 (9 pages)
1 August 1989	Accounts made up to 30 June 1988 (9 pages)
7 December 1988	Full accounts made up to 30 June 1987 (8 pages)
7 December 1988	Accounts made up to 30 June 1987 (8 pages)
23 May 1986	Alter mem and arts (16 pages)
23 May 1986	Alter mem and arts (16 pages)
15 May 1986	Company name changed\certificate issued on 15/05/86 (2 pages)
15 May 1986	Company name changed\certificate issued on 15/05/86 (2 pages)
14 March 1986	Incorporation (15 pages)
14 March 1986	Incorporation (15 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Certificate of incorporation (1 page)