London
W6 9ER
Director Name | Dr Rong Zeng |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 12 March 2022(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | TV Producer |
Country of Residence | China |
Correspondence Address | 85 Lollard Street London SE11 6PX |
Director Name | Dr Rong Zeng |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 205 Warwick Road Warwick Road London W14 8PU |
Registered Address | Kensington Wade Fulham Palace Road London W6 9ER |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
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Next Return Due | 9 June 2024 (1 month, 1 week from now) |
6 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
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4 June 2023 | Micro company accounts made up to 31 August 2022 (1 page) |
14 December 2022 | Registered office address changed from 205 Warwick Road Warwick Road London W14 8PU England to Kensington Wade Fulham Palace Road London W6 9ER on 14 December 2022 (1 page) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
13 March 2022 | Appointment of Dr Rong Zeng as a director on 12 March 2022 (2 pages) |
25 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
24 March 2021 | Previous accounting period extended from 31 May 2020 to 31 August 2020 (1 page) |
15 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
4 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
4 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
26 June 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
1 May 2018 | Termination of appointment of Rong Zeng as a director on 30 April 2018 (1 page) |
13 March 2018 | Registered office address changed from 89 Lollard Street London SE11 6PX United Kingdom to 205 Warwick Road Warwick Road London W14 8PU on 13 March 2018 (1 page) |
14 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
29 June 2017 | Notification of Hugo William De Burgh as a person with significant control on 27 May 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
29 June 2017 | Notification of Hugo William De Burgh as a person with significant control on 27 May 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
9 May 2017 | Statement of capital following an allotment of shares on 11 April 2017
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9 May 2017 | Statement of capital following an allotment of shares on 11 April 2017
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12 July 2016 | Change of name notice (2 pages) |
12 July 2016 | Resolutions
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12 July 2016 | Change of name notice (2 pages) |
12 July 2016 | Resolutions
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27 May 2016 | Incorporation Statement of capital on 2016-05-27
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27 May 2016 | Incorporation Statement of capital on 2016-05-27
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