London
W2 4TA
Director Name | Miss Ceri Hughes |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2019(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 January 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Chepstow Place London W2 4TA |
Registered Address | 36 Chepstow Place London W2 4TA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
17 September 2019 | Delivered on: 20 September 2019 Persons entitled: Northern Ireland Screen Commission Classification: A registered charge Outstanding |
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17 September 2019 | Delivered on: 20 September 2019 Persons entitled: Uberto Pasolini Classification: A registered charge Outstanding |
6 November 2020 | Previous accounting period shortened from 31 October 2020 to 31 August 2020 (1 page) |
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20 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
20 March 2020 | Register(s) moved to registered inspection location 36 Chepstow Place London W2 4TA (1 page) |
19 March 2020 | Register inspection address has been changed to 36 Chepstow Place London W2 4TA (1 page) |
19 March 2020 | Registered office address changed from 20th Century Fox Building C/O Red Wave Films Ltd 31-32 Soho Square London W1D 3AP United Kingdom to 36 Chepstow Place London W2 4TA on 19 March 2020 (1 page) |
30 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 January 2020 | Previous accounting period shortened from 28 February 2020 to 31 October 2019 (3 pages) |
20 September 2019 | Registration of charge 118517990001, created on 17 September 2019 (26 pages) |
20 September 2019 | Registration of charge 118517990002, created on 17 September 2019 (26 pages) |
18 March 2019 | Appointment of Miss Ceri Hughes as a director on 18 March 2019 (2 pages) |
28 February 2019 | Incorporation Statement of capital on 2019-02-28
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