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ENTERTAINMENT ONE UK LIMITED (02989602)

ENTERTAINMENT ONE UK LIMITED (02989602) is an active UK company. incorporated on 14 November 1994. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 3 other business activities. ENTERTAINMENT ONE UK LIMITED has been registered for 31 years. Current directors include BENOIT, Sandra, CLARY, Andrew Paul.

Company Number
02989602
Status
active
Type
ltd
Incorporated
14 November 1994
Age
31 years
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BENOIT, Sandra, CLARY, Andrew Paul
SIC Codes
59111, 59131, 90030, 96090

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E

ENTERTAINMENT ONE UK LIMITED

ENTERTAINMENT ONE UK LIMITED is an active company incorporated on 14 November 1994 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. ENTERTAINMENT ONE UK LIMITED was registered 31 years ago.(SIC: 59111, 59131, 90030, 96090)

Status

active

Active since 31 years ago

Company No

02989602

LTD Company

Age

31 Years

Incorporated 14 November 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 26 December 2023 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 26 December 2022 - 26 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 27 December 2023 - 31 March 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

E1 ENTERTAINMENT UK LIMITED
From: 9 March 2009To: 31 August 2010
CONTENDER LIMITED
From: 14 November 1994To: 9 March 2009
Contact
Address

5th Floor 45 Mortimer Street London, W1W 8HJ,

Previous Addresses

Shropshire House, 11-20 Capper Street London WC1E 6JA England
From: 14 September 2023To: 15 May 2024
45 Warren Street London W1T 6AG
From: 3 March 2014To: 14 September 2023
120 New Cavendish Street London W1W 6XX
From: 4 January 2011To: 3 March 2014
201 Bishopsgate London EC2M 3AF
From: 14 November 1994To: 4 January 2011
Timeline

83 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Nov 94
Director Left
Jun 10
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Feb 13
Share Issue
Dec 13
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Apr 16
Loan Secured
Apr 16
Director Joined
Mar 17
Director Left
Mar 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Secured
Jul 18
Director Joined
Aug 18
Director Left
Aug 18
Loan Secured
Aug 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Director Joined
Jan 19
Director Joined
Feb 19
Director Left
Mar 19
Loan Secured
Apr 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Left
May 20
Director Joined
Jul 20
Loan Secured
Nov 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
May 21
Director Joined
May 21
Director Left
Jan 22
Funding Round
Mar 22
Director Left
Apr 23
Director Left
Jul 23
Funding Round
Nov 23
Capital Update
Nov 23
Funding Round
Dec 23
Capital Update
Dec 23
Funding Round
Dec 23
Capital Update
Dec 23
Director Joined
May 24
Director Joined
May 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Owner Exit
Jul 25
Owner Exit
Jul 25
Loan Secured
Aug 25
Director Left
Dec 25
8
Funding
23
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

27

2 Active
25 Resigned

BENOIT, Sandra

Active
45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
Appointed 01 May 2024

CLARY, Andrew Paul

Active
45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
Appointed 01 May 2024

BRIDGWOOD, Richard James Alexander

Resigned
The Quakers, RoystonSG8 8LL
Secretary
Appointed 10 May 1995
Resigned 29 Oct 1999

OGILVIE, Charles Macaulay

Resigned
34 Gowan Avenue, LondonSW6 6RF
Secretary
Appointed 29 Oct 1999
Resigned 04 Jul 2007

SIBBALD, Andrew

Resigned
62 Calbourne Road, LondonSW12 8LR
Secretary
Appointed 14 Nov 1994
Resigned 10 May 1995

MAWLAW SECRETARIES LIMITED

Resigned
Bishopsgate, LondonEC2M 3AF
Corporate secretary
Appointed 04 Jul 2007
Resigned 04 Jan 2011

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Nov 1994
Resigned 14 Nov 1994

ANDRIUZZO, Steven Nicholas, Mr.

Resigned
45 Mortimer Street, LondonW1W 8HJ
Born June 1969
Director
Appointed 05 May 2021
Resigned 01 Dec 2025

BOURDILLON, Jonathan Pierre

Resigned
14 Lickfolds Road, FarnhamGU10 4AF
Born June 1963
Director
Appointed 29 Oct 1999
Resigned 05 Jul 2007

BRANDRETH, Michele Kathleen Kendal

Resigned
40 Castelnau, LondonSW13 9RU
Born March 1947
Director
Appointed 29 May 2002
Resigned 29 Jan 2004

BRIDGWOOD, Richard James Alexander

Resigned
New Cavendish Street, LondonW1W 6XX
Born May 1965
Director
Appointed 14 Nov 1994
Resigned 31 May 2010

GAVIN, Alexander Rupert, Sir

Resigned
45 Clabon Mews, LondonSW1X 0EQ
Born October 1954
Director
Appointed 15 Nov 2004
Resigned 30 Jun 2006

GAWNE, Nicholas John Murray

Resigned
Warren Street, LondonW1T 6AG
Born January 1977
Director
Appointed 31 Jan 2019
Resigned 25 Apr 2023

HAMILTON, Alexander Douglas

Resigned
Warren Street, LondonW1T 6AG
Born August 1966
Director
Appointed 22 Jan 2013
Resigned 29 Mar 2019

HODGINS, David John George Carruthers

Resigned
Plummers Farm, WelwynAL6 9UE
Born June 1949
Director
Appointed 17 Feb 2004
Resigned 22 Oct 2004

HURST, Adam Howard

Resigned
Warren Street, LondonW1T 6AG
Born March 1968
Director
Appointed 22 Jan 2013
Resigned 08 Aug 2018

KULKARNI, Chaitanya Ashok, Mr.

Resigned
Warren Street, LondonW1T 6AG
Born November 1984
Director
Appointed 14 Jul 2020
Resigned 20 Jan 2021

KUO-LEE, Nelson Hao-Cheng

Resigned
Warren Street, LondonW1T 6AG
Born October 1967
Director
Appointed 08 Aug 2018
Resigned 30 Apr 2020

LOFTS, Joan

Resigned
Halfacre, NorthiamTN31 6QL
Born October 1946
Director
Appointed 29 May 2002
Resigned 05 Jul 2007

OGILVIE, Charles Macaulay

Resigned
New Cavendish Street, LondonW1W 6XX
Born September 1965
Director
Appointed 10 May 1995
Resigned 31 Jan 2013

PARRY, Edward David, Mr.

Resigned
Warren Street, LondonW1T 6AG
Born March 1971
Director
Appointed 29 Mar 2017
Resigned 15 Oct 2021

RIVERS, Stephen Peter

Resigned
The Gables, AshwellSG7 4NL
Born December 1957
Director
Appointed 17 Feb 2004
Resigned 22 Oct 2004

SHORR, Samuel

Resigned
13 Holland Park, LondonW11 3TH
Born February 1934
Director
Appointed 06 Mar 1995
Resigned 04 Jul 2007

SIBBALD, Andrew

Resigned
62 Calbourne Road, LondonSW12 8LR
Born August 1966
Director
Appointed 10 May 1995
Resigned 04 Jul 2007

VOSPER MORTIMER, Clare Gem

Resigned
Warren Street, LondonW1T 6AG
Born July 1980
Director
Appointed 20 Jan 2021
Resigned 01 Jul 2023

WILLIAMS, Kezia Maria Siobhan

Resigned
Warren Street, LondonW1T 6AG
Born May 1980
Director
Appointed 31 Jan 2019
Resigned 05 May 2021

WILLITS, Giles Kirkley

Resigned
Warren Street, LondonW1T 6AG
Born November 1966
Director
Appointed 04 Jul 2007
Resigned 29 Mar 2017

Persons with significant control

3

1 Active
2 Ceased

Lions Gate Studios Corp.

Active
Howe Street, VancouverV6C 3RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2025

Lions Gate Entertainment Corp.

Ceased
Howe Street, VancouverV6C 3RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2023
Ceased 07 May 2025

Entertainment One Uk Holdings Limited

Ceased
Warren Street, LondonW1T 6AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Dec 2023
Fundings
Financials
Latest Activities

Filing History

334

Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Change To A Person With Significant Control
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2025
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
4 August 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 March 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 December 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
21 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 May 2024
AD01Change of Registered Office Address
Mortgage Charge Whole Release With Charge Number
8 January 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
8 January 2024
MR05Certification of Charge
Accounts With Accounts Type Full
7 January 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Legacy
21 December 2023
SH20SH20
Legacy
21 December 2023
CAP-SSCAP-SS
Resolution
21 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
5 December 2023
SH19Statement of Capital
Legacy
5 December 2023
CAP-SSCAP-SS
Legacy
5 December 2023
SH20SH20
Resolution
5 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 November 2023
SH19Statement of Capital
Legacy
17 November 2023
CAP-SSCAP-SS
Legacy
17 November 2023
SH20SH20
Resolution
17 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
6 August 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Full
30 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
18 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Auditors Resignation Company
7 October 2020
AUDAUD
Auditors Resignation Company
7 October 2020
AUDAUD
Change Account Reference Date Company Previous Shortened
22 September 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
3 September 2019
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 September 2019
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 September 2019
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
28 March 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 March 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 March 2019
MR05Certification of Charge
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Second Filing Notification Of A Person With Significant Control
15 January 2019
RP04PSC02RP04PSC02
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2018
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
21 December 2018
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2018
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
24 May 2018
MR05Certification of Charge
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
9 May 2018
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 May 2018
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 May 2018
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2018
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
16 April 2018
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
16 April 2018
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
16 April 2018
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
16 April 2018
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
9 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
5 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
3 May 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 May 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 May 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 May 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Mortgage Charge Part Release With Charge Number
10 May 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
10 May 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
10 May 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Resolution
14 December 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
11 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Full
13 February 2015
AAAnnual Accounts
Resolution
18 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Capital Name Of Class Of Shares
23 December 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
23 December 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
23 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Termination Director Company With Name
14 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Resolution
28 January 2013
RESOLUTIONSResolutions
Legacy
15 January 2013
MG01MG01
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
14 December 2011
AR01AR01
Resolution
8 December 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Legacy
17 November 2011
MG01MG01
Resolution
4 November 2011
RESOLUTIONSResolutions
Resolution
4 November 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
4 January 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
4 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Certificate Change Of Name Company
31 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 August 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Resolution
8 April 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 2009
287Change of Registered Office
Legacy
9 February 2009
288cChange of Particulars
Legacy
19 November 2008
363aAnnual Return
Legacy
6 October 2008
395Particulars of Mortgage or Charge
Legacy
6 October 2008
395Particulars of Mortgage or Charge
Legacy
6 October 2008
395Particulars of Mortgage or Charge
Legacy
3 October 2008
155(6)b155(6)b
Legacy
3 October 2008
155(6)b155(6)b
Legacy
3 October 2008
155(6)b155(6)b
Legacy
3 October 2008
155(6)b155(6)b
Legacy
3 October 2008
155(6)b155(6)b
Legacy
3 October 2008
155(6)a155(6)a
Legacy
26 September 2008
403aParticulars of Charge Subject to s859A
Legacy
19 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Auditors Resignation Company
21 May 2008
AUDAUD
Legacy
6 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
22 January 2008
287Change of Registered Office
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
22 November 2007
363aAnnual Return
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
4 October 2007
403aParticulars of Charge Subject to s859A
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
88(2)R88(2)R
Resolution
9 August 2007
RESOLUTIONSResolutions
Resolution
9 August 2007
RESOLUTIONSResolutions
Legacy
21 July 2007
155(6)b155(6)b
Legacy
21 July 2007
155(6)b155(6)b
Legacy
21 July 2007
155(6)b155(6)b
Legacy
21 July 2007
155(6)b155(6)b
Legacy
21 July 2007
155(6)b155(6)b
Legacy
21 July 2007
155(6)a155(6)a
Legacy
12 July 2007
395Particulars of Mortgage or Charge
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Resolution
26 June 2007
RESOLUTIONSResolutions
Resolution
26 June 2007
RESOLUTIONSResolutions
Memorandum Articles
18 June 2007
MEM/ARTSMEM/ARTS
Resolution
18 June 2007
RESOLUTIONSResolutions
Legacy
7 June 2007
88(2)R88(2)R
Legacy
11 January 2007
363aAnnual Return
Legacy
11 January 2007
353353
Legacy
11 January 2007
287Change of Registered Office
Legacy
11 January 2007
190190
Accounts With Accounts Type Full
13 September 2006
AAAnnual Accounts
Legacy
30 June 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
403aParticulars of Charge Subject to s859A
Legacy
6 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 2005
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Legacy
17 March 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
395Particulars of Mortgage or Charge
Legacy
19 February 2004
395Particulars of Mortgage or Charge
Legacy
19 February 2004
395Particulars of Mortgage or Charge
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
6 December 2002
395Particulars of Mortgage or Charge
Legacy
11 July 2002
88(2)R88(2)R
Legacy
28 June 2002
288aAppointment of Director or Secretary
Legacy
28 June 2002
288aAppointment of Director or Secretary
Resolution
23 April 2002
RESOLUTIONSResolutions
Legacy
19 April 2002
363sAnnual Return (shuttle)
Legacy
12 April 2002
88(2)R88(2)R
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
287Change of Registered Office
Auditors Resignation Company
26 March 2002
AUDAUD
Accounts With Accounts Type Full
14 December 2001
AAAnnual Accounts
Resolution
20 August 2001
RESOLUTIONSResolutions
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
19 February 2001
395Particulars of Mortgage or Charge
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
15 December 2000
288cChange of Particulars
Accounts With Accounts Type Full
15 December 2000
AAAnnual Accounts
Legacy
4 March 2000
395Particulars of Mortgage or Charge
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1998
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Legacy
11 March 1998
287Change of Registered Office
Accounts With Accounts Type Full
24 November 1997
AAAnnual Accounts
Legacy
12 November 1997
363sAnnual Return (shuttle)
Memorandum Articles
20 June 1997
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
19 June 1997
CERT15CERT15
Legacy
19 June 1997
OC138OC138
Resolution
18 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 March 1997
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Legacy
11 August 1996
88(2)R88(2)R
Legacy
30 July 1996
395Particulars of Mortgage or Charge
Legacy
1 March 1996
88(2)R88(2)R
Legacy
1 March 1996
363sAnnual Return (shuttle)
Legacy
1 March 1996
88(2)R88(2)R
Legacy
8 February 1996
225(1)225(1)
Legacy
25 May 1995
88(2)R88(2)R
Legacy
25 May 1995
88(2)R88(2)R
Resolution
25 May 1995
RESOLUTIONSResolutions
Resolution
25 May 1995
RESOLUTIONSResolutions
Resolution
25 May 1995
RESOLUTIONSResolutions
Legacy
25 May 1995
123Notice of Increase in Nominal Capital
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Incorporation Company
14 November 1994
NEWINCIncorporation