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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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21 Jul 2020
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21 Jul 2020
First Gazette notice for voluntary strike-off
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09 Jul 2020
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09 Jul 2020
Application to strike the company off the register
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05 Mar 2020
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05 Mar 2020
Termination of appointment of Caroline Jane Percy as a director on 5 March 2020
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14 Sep 2019
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14 Sep 2019
Confirmation statement made on 26 August 2019 with no updates
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18 Sep 2018
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18 Sep 2018
Confirmation statement made on 26 August 2018 with no updates
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08 Feb 2018
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08 Feb 2018
Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Shearwater House the Green Richmond upon Thames TW9 1PX on 8 February 2018
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08 Sep 2017
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08 Sep 2017
Confirmation statement made on 26 August 2017 with updates
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08 Sep 2017
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08 Sep 2017
Notification of Dekatria Productions Limited as a person with significant control on 6 April 2016
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03 Aug 2017
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03 Aug 2017
Previous accounting period extended from 31 December 2016 to 30 June 2017
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05 Apr 2017
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05 Apr 2017
Current accounting period shortened from 31 August 2016 to 31 December 2015
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02 Mar 2017
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02 Mar 2017
Appointment of Ms Caroline Jane Percy as a director on 22 February 2017
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02 Mar 2017
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02 Mar 2017
Termination of appointment of Katherine Alison Bennetts as a director on 22 February 2017
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02 Mar 2017
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02 Mar 2017
Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 2 March 2017
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15 Sep 2016
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15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
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24 Mar 2016
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24 Mar 2016
Appointment of Miss Katherine Alison Bennetts as a director on 16 March 2016
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21 Mar 2016
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21 Mar 2016
Registration of charge 097520560001, created on 17 March 2016
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17 Mar 2016
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17 Mar 2016
Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 15 Golden Square London W1F 9JG on 17 March 2016
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17 Mar 2016
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17 Mar 2016
Appointment of Mr William Macqueen as a secretary on 16 March 2016
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17 Mar 2016
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17 Mar 2016
Termination of appointment of Daniel Adam Levart as a director on 16 March 2016
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17 Mar 2016
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17 Mar 2016
Termination of appointment of Adrienne Scott Mirviss as a director on 16 March 2016
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