Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AD01 |
Registered office address changed from 8 8 Gate Street London WC2A 3HP England to 8 Gate Street London WC2A 3HP on 25 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 56-58 Broadwick Street London W1F 7AL England to 8 8 Gate Street London WC2A 3HP on 11 April 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
PSC05 |
Change of details for Red Arrow Studios Gmbh as a person with significant control on 9 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from 73-75 Mortimer Street London W1W 7SQ to 56-58 Broadwick Street London W1F 7AL on 24 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Olufemi Olaoluwa Ladeinde as a director on 29 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of James Richard Baker as a director on 30 September 2020
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jan 2019 |
PSC05 |
Change of details for Red Arrow Entertainment Gmbh as a person with significant control on 1 January 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Jul 2018 |
AP03 |
Appointment of Mr Olufemi Olaoluwa Ladeinde as a secretary on 28 July 2018
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29 Jul 2018 |
TM02 |
Termination of appointment of David Hodkinson as a secretary on 27 July 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-02
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