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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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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22 Dec 2018 |
OSCH07 |
Change of details for Dylan Wyn Davies of Morelands 5-23 Old Street, London, EC1V 9HL as a person authorised to represent UK establishment BR017193 on 1 November 2018
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21 Nov 2018 |
OSCH09 |
Change of details for Dylan Wyn Davies as a person authorised to accept service for UK establishment BR017193 on 1 November 2018
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12 Jul 2018 |
AA |
Full accounts made up to 31 December 2016
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23 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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13 Dec 2016 |
OSCH01 |
Details changed for a UK establishment - BR017193 Name Change 2020 group LIMITED,9 November 2016
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30 Nov 2016 |
OSNM01 |
Change of registered name of an overseas company on 24 November 2016 from Stillking films uk LIMITED
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19 Feb 2016 |
AA01 |
Previous accounting period extended from 30 September 2015 to 31 December 2015
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19 Feb 2016 |
OSCH02 |
Details changed for an overseas company - Le Masurier House La Rue Le Masurier, St Helier, Jersey, JE2 4YE
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15 Jan 2016 |
OSAP01 |
Appointment of Peter Howard Gaskell as a director on 21 October 2015
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15 Jan 2016 |
OSAP01 |
Appointment of Simon Owen Morgan as a director on 21 October 2015
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15 Jan 2016 |
OSAP04 |
Appointment of Vistra Secretaries Limited as a secretary on 21 October 2015
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15 Jan 2016 |
OSTM01 |
Termination of appointment of Jennie Ann Perrier as a director on 21 October 2015
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15 Jan 2016 |
OSTM01 |
Termination of appointment of James William Wiseman as a director on 21 October 2015
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15 Jan 2016 |
OSTM01 |
Termination of appointment of Maria Renault as a director on 21 October 2015
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15 Jan 2016 |
OSTM02 |
Termination of appointment of Citco Jersey Ltd as secretary on 21 October 2015
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15 Jan 2016 |
OSAP01 |
Appointment of Gemma Louise Voisin as a director on 21 October 2015
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18 Aug 2015 |
OSCH01 |
Details changed for a UK establishment - BR017193 Address Change 1 alfred mews, london, london, W1T 7AA,6 August 2015
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02 Oct 2014 |
OS-PAR |
Appointment at registration for BR017193 - person authorised to represent, Davies Dylan Wyn 1 Alfred Mews London London W1T 7AA
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02 Oct 2014 |
OS-PAR |
Appointment at registration for BR017193 - person authorised to accept service, Davies Dylan Wyn 1 Alfred Mews London London Ukw1T 7Aa
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02 Oct 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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