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21st Century Fox Film UK Holdings Limited

Company Registration Number: 02586488

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st Century Fox Film UK Holdings Limited is a Private Company Limited by Shares first registered on 27 February 1991. Its current registered address is in London.

Registered Address

25 SOHO SQUARE
LONDON
W1D 3QR

There are 5 companies currently registered at this postcode, including this one.

All companies at W1D 3QR

Registration Data

Company Number

02586488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,204£14,204£0£0£0£0£0
Current Assets £1£1,168£50,982£50,982£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £14,205£15,372£50,982£50,982£0£0£0
Current Liabilities £833£0£50,982£50,982£0£0£0
Net Current Assets £-832£1,168£0£0£0£0£0
Total Net Worth £13,372£15,372£16,204£16,204£0£0£0

Previous Names

  • NEWS TIMES HOLDINGS LIMITED, active until 25 June 2013

Company Officers

  • BSP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 September 2013

     

    99
    Kenton Road
    Harrow
    Middlesex
    HA3 0AN
    United Kingdom

  • LIONAKI, Eleni

    Director

    Appointed on 24 November 2014

     

    Nationality: Greek National

    Occupation: Finance

    Month of birth: September 1977

    25
    Soho Square
    London
    W1D 3QR

  • PALKER, Jeffrey Edward

    Director

    Appointed on 21 June 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1973

    25
    Soho Square
    London
    W1D 3QR

  • WARD, David James

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Deputy General Counsel

    Month of birth: December 1971

    25
    Soho Square
    London
    W1D 3QR

  • STEHRENBERGER, Peter Walter

    Secretary

    Resigned on 31 October 2001

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Secretary

    Appointed on 31 October 2001

    Resigned on 2 April 2012

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

  • DAINTITH, Stephen Wayne

    Director

    Appointed on 19 September 2005

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1964

    Southbound,
    Fireball Hill,
    Sunningdale
    Berkshire
    SL5 9PJ

  • FAIRWEATHER, Carol Ann

    Director

    Appointed on 8 October 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    8 Fanthorpe Street
    London
    SW15 1DZ

  • GILL, Michael Charles

    Director

    Appointed on 10 March 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    3
    Thomas More Square
    London
    E98 1XY
    England

  • HOLMES, Karl

    Director

    Appointed on 21 June 2013

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    25
    Soho Square
    London
    W1D 3QR

  • HOOD, Gerald Bowman

    Director

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Assistant Co Secretary

    Month of birth: July 1934

    6 Newhurst Gardens
    Warfield
    Berkshire
    RG12 6AW

  • HUTSON, Stephen Frank

    Director

    Appointed on 29 August 1997

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    20 Hampton Close
    Fenstanton
    Cambridgeshire
    PE28 9HB

  • KOEPPEN, Jan

    Director

    Appointed on 21 June 2013

    Resigned on 12 May 2014

    Nationality: Dutch

    Occupation: Company Dircetor

    Month of birth: December 1970

    25
    Soho Square
    London
    W1D 3QR

  • LINFORD, Richard Martin

    Director

    Appointed on 17 March 1995

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    Four Beeches
    Beech Close
    Cobham
    Surrey
    KT11 2EN

  • LONGCROFT, Christopher Charles Stoddart

    Director

    Appointed on 26 September 2012

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: March 1971

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

  • PANUCCIO, Susan Lee

    Director

    Appointed on 21 July 2008

    Resigned on 26 September 2012

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: June 1972

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

  • READER, Colin Graham

    Director

    Resigned on 17 March 1995

    Nationality: British

    Occupation: Group Treasurer Niplc

    Month of birth: September 1949

    51 Arlington Road
    London
    NW1 7ES

  • STEHRENBERGER, Peter Walter

    Director

    Resigned on 31 October 2001

    Nationality: Swiss

    Occupation: Executive Director

    Month of birth: August 1938

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Director

    Appointed on 1 October 2002

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1964

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

  • WIDDOWS, John Edward

    Director

    Appointed on 17 March 1995

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Budget Director

    Month of birth: January 1945

    24 Waterford Road
    Shoeburyness
    Essex
    SS3 9HH

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NWU8A. Transaction: MzE3MDQxODU5OGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID9QJ. Transaction: MzE1NzM2NDc5NWFkaXF6a2N4.

  3. 2 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MLBUII. Transaction: MzEzODEyMzk1N2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWJ03. Transaction: MzEzMDk0NDIzOWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKJDN. Transaction: MzExOTkxOTU2NmFkaXF6a2N4.

  6. 9 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400OSY0. Transaction: MzExNjM5ODI3OGFkaXF6a2N4.

  7. 4 December 2014 Appointment of Ms Eleni Lionaki as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3M01DLE. Transaction: MzExMjgxNTc2MWFkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Karl Holmes as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3M01D4X. Transaction: MzExMjgxNTcwMWFkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABOJE. Transaction: MzEwMDM2MjQ4NGFkaXF6a2N4.

  10. 20 May 2014 Appointment of Mr David James Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38ABOD6. Transaction: MzEwMDM2MjQ3NGFkaXF6a2N4.

  11. 30 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36L8ZOR. Transaction: MzA5OTE1ODM2MmFkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3339UGX. Transaction: MzA5NTgxMjQ4NmFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDB2I. Transaction: MzA4NzMyMzI3NmFkaXF6a2N4.

  14. 17 October 2013 Appointment of Bsp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J63GS8. Transaction: MzA4NzE2MjczN2FkaXF6a2N4.

  15. 11 October 2013 Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INBQ74. Transaction: MzA4NjgwOTEwOGFkaXF6a2N4.

  16. 3 July 2013 Appointment of Jeffrey Edward Palker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXBM. Transaction: MzA4MDkyNjEwN2FkaXF6a2N4.

  17. 2 July 2013 Termination of appointment of Christopher Longcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFVXDU. Transaction: MzA4MDg0MzA5OGFkaXF6a2N4.

  18. 2 July 2013 Termination of appointment of Michael Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFVXG1. Transaction: MzA4MDg0MzA1MmFkaXF6a2N4.

  19. 2 July 2013 Appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXAQ. Transaction: MzA4MDg0Mjg3NWFkaXF6a2N4.

  20. 2 July 2013 Appointment of Mr Karl Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXD6. Transaction: MzA4MDg0MjY0M2FkaXF6a2N4.

  21. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2B8WWJM. Transaction: MzA4MDQ1MTY3NGFkaXF6a2N4.

  22. 12 June 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: L29XHHWZ. Transaction: MzA3OTYzODg3M2FkaXF6a2N4.

  23. 4 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237P0WQ. Transaction: MzA3Mzc4NTk1OGFkaXF6a2N4.

  24. 8 October 2012 Accounts for a dormant company made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: L1IMWT3C. Transaction: MzA2NTQ0MzMxM2FkaXF6a2N4.

  25. 3 October 2012 Appointment of Mr Christopher Charles Stoddart Longcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6XGZ. Transaction: MzA2NTE5NTIyM2FkaXF6a2N4.

  26. 3 October 2012 Termination of appointment of Susan Panuccio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6XGJ. Transaction: MzA2NTE5NTIxNmFkaXF6a2N4.

  27. 16 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1D02CAP. Transaction: MzA2MDg0Mjc3MWFkaXF6a2N4.

  28. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg0MjcxNmFkaXF6a2N4.

  29. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg0MjY5NmFkaXF6a2N4.

  30. 3 April 2012 Accounts for a dormant company made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: A15T6VLS. Transaction: MzA1NTI0NTc3OWFkaXF6a2N4.

  31. 3 April 2012 Termination of appointment of Carla Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160IH4O. Transaction: MzA1NTE5ODUyNmFkaXF6a2N4.

  32. 2 April 2012 Termination of appointment of Carla Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160IH40. Transaction: MzA1NTE5ODUyM2FkaXF6a2N4.

  33. 8 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFZ9E. Transaction: MzA1MzgwMzY0OWFkaXF6a2N4.

  34. 15 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X1354SFH. Transaction: MzAzMzc5NTgwOWFkaXF6a2N4.

  35. 13 January 2011 Accounts for a dormant company made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: LC4O9QL9. Transaction: MzAzMDM2NjQzMmFkaXF6a2N4.

  36. 8 October 2010 Director's details changed for Mr Michael Charles Gill on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKJH9O1F. Transaction: MzAyNDgxMTQ1MmFkaXF6a2N4.

  37. 7 October 2010 Director's details changed for Susan Lee Panuccio on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK0PHO0B. Transaction: MzAyNDcxOTE2NGFkaXF6a2N4.

  38. 7 October 2010 Director's details changed for Mrs Carla Stone on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK1N7O00. Transaction: MzAyNDcyMTQxOWFkaXF6a2N4.

  39. 7 October 2010 Secretary's details changed for Mrs Carla Stone on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XK1N8O01. Transaction: MzAyNDcyMTQyMGFkaXF6a2N4.

  40. 1 October 2010 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHYRXNVI. Transaction: MzAyNDM5MDA4OGFkaXF6a2N4.

  41. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQVPYHYK. Transaction: MzAxMDUwNzU3NGFkaXF6a2N4.

  42. 5 February 2010 Accounts for a dormant company made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: PNPXCH7Y. Transaction: MzAwODc4MjA3OWFkaXF6a2N4.

  43. 20 April 2009 Accounts for a dormant company made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: A3KYD92J. Transaction: MjAzMDkxNzQ3OWFkaXF6a2N4.

  44. 19 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLFE8AS. Transaction: MjAyODU1MDM5MWFkaXF6a2N4.

  45. 22 July 2008 Director appointed susan lee panuccio [View PDF]

    Category: Officers. Type: 288a. Barcode: XFATO1LP. Transaction: MjAwOTM5MTQ4NmFkaXF6a2N4.

  46. 21 July 2008 Appointment terminated director stephen daintith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFATN1LO. Transaction: MjAwOTM5MTQ4NWFkaXF6a2N4.

  47. 16 April 2008 Appointment terminated director stephen hutson [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIB9YXO. Transaction: MjAwMzQ2MjkxNWFkaXF6a2N4.

  48. 11 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOWEKYQR. Transaction: MjAwMzEwNjQ4MWFkaXF6a2N4.

  49. 18 March 2008 Director appointed michael charles gill [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3KQY3Z. Transaction: MjAwMTYyMzA0N2FkaXF6a2N4.

  50. 29 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYAOXKT. Transaction: MjAwMDM2MzgxOWFkaXF6a2N4.

  51. 26 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwMDE1MWFkaXF6a2N4.

  52. 19 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzI3OWFkaXF6a2N4.

  53. 26 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MTM5M2FkaXF6a2N4.

  54. 6 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0NjkwMmFkaXF6a2N4.

  55. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NTQxM2FkaXF6a2N4.

  56. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0MDc5MmFkaXF6a2N4.

  57. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1MzIwMGFkaXF6a2N4.

  58. 4 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg4NDk4MWFkaXF6a2N4.

  59. 23 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1MDc5MmFkaXF6a2N4.

  60. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2MDc1NGFkaXF6a2N4.

  61. 3 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQxMDU5N2FkaXF6a2N4.

  62. 10 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDkyOTQwMmFkaXF6a2N4.

  63. 14 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk2OTQ3NWFkaXF6a2N4.

  64. 15 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUxNzI5OGFkaXF6a2N4.

  65. 16 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI0MTM2N2FkaXF6a2N4.

  66. 16 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI2OTQ0MGFkaXF6a2N4.

  67. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQxNzEwOGFkaXF6a2N4.

  68. 22 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjk2NzIzM2FkaXF6a2N4.

  69. 22 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE3MjEzM2FkaXF6a2N4.

  70. 21 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjUxMzU2MWFkaXF6a2N4.

  71. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAwNzM0MWFkaXF6a2N4.

  72. 17 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzEzNzU2N2FkaXF6a2N4.

  73. 5 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwODg1NDkzNWFkaXF6a2N4.

  74. 21 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzI2MDYzNmFkaXF6a2N4.

  75. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4OTQ5NmFkaXF6a2N4.

  76. 4 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQxNTg2MmFkaXF6a2N4.

  77. 21 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI4MDgxMmFkaXF6a2N4.

  78. 24 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODMyMzI1MmFkaXF6a2N4.

  79. 25 May 2000 Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQzMjE5NGFkaXF6a2N4.

  80. 14 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgyMTIyM2FkaXF6a2N4.

  81. 4 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIwMTMzOWFkaXF6a2N4.

  82. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTUyOTQ3NGFkaXF6a2N4.

  83. 31 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDM5MTY0MGFkaXF6a2N4.

  84. 15 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDI4OTU4NWFkaXF6a2N4.

  85. 24 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzkyMTM2NWFkaXF6a2N4.

  86. 10 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA0NzcwMWFkaXF6a2N4.

  87. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4MDYwMGFkaXF6a2N4.

  88. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NTMyNmFkaXF6a2N4.

  89. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NzUwOWFkaXF6a2N4.

  90. 14 March 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDIzNTc2NmFkaXF6a2N4.

  91. 5 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTMxNTY5NWFkaXF6a2N4.

  92. 22 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTE3MjA3NGFkaXF6a2N4.

  93. 5 March 1996 Return made up to 27/02/96; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwODQ1Njk0NWFkaXF6a2N4.

  94. 5 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTM1ODQ2MGFkaXF6a2N4.

  95. 13 July 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNDg0Mzk0MmFkaXF6a2N4.

  96. 20 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNTEwODYwNmFkaXF6a2N4.

  97. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDQwMjEyM2FkaXF6a2N4.

  98. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODM0NDg4MmFkaXF6a2N4.

  99. 20 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM4NTU2OGFkaXF6a2N4.

  100. 9 March 1995 Return made up to 27/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzIxNDEwMmFkaXF6a2N4.

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