| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name EKB ANIMATION SERVICES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update name EKB ANIMATION SERVICES LIMITED => CINESITE VIZ LIMITED |
| 2024-03-30 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-02-14 |
update statutory_documents COMPANY NAME CHANGED EKB ANIMATION SERVICES LIMITED
CERTIFICATE ISSUED ON 14/02/24 |
| 2024-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY HUNT |
| 2024-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALEXANDER RODGER |
| 2024-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMINO MEDIA LIMITED |
| 2024-02-11 |
update statutory_documents CESSATION OF ANIVENTURE LIMITED AS A PSC |
| 2024-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM NAGLE |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-07 |
delete address MEDIUS HOUSE 2 SHERATON STREET LONDON ENGLAND W1F 8BH |
| 2022-03-07 |
insert address 10 LITTLE PORTLAND STREET LONDON ENGLAND W1W 7JG |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
MEDIUS HOUSE 2 SHERATON STREET
LONDON
W1F 8BH
ENGLAND |
| 2021-07-07 |
delete address COMINO HOUSE FURLONG ROAD BOURNE END ENGLAND SL8 5AQ |
| 2021-07-07 |
insert address MEDIUS HOUSE 2 SHERATON STREET LONDON ENGLAND W1F 8BH |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
COMINO HOUSE FURLONG ROAD
BOURNE END
SL8 5AQ
ENGLAND |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address THE LODGE 23 FRANT COURT THE GREEN FRANT EAST SUSSEX TN3 9DW |
| 2021-04-07 |
insert address COMINO HOUSE FURLONG ROAD BOURNE END ENGLAND SL8 5AQ |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
THE LODGE 23 FRANT COURT
THE GREEN
FRANT
EAST SUSSEX
TN3 9DW |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NAGLE |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOWELL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIVENTURE LIMITED |
| 2021-03-30 |
update statutory_documents CESSATION OF EAMONN JAMES BUTLER AS A PSC |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINN BUTLER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN VAN SCHREVEN-BUTLER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUTLER |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR FINN THOMAS PATRICK BUTLER |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES HENRI BUTLER |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-30 |
| 2016-04-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address THE LODGE 23 FRANT COURT THE GREEN FRANT EAST SUSSEX UNITED KINGDOM TN3 9DW |
| 2015-12-07 |
insert address THE LODGE 23 FRANT COURT THE GREEN FRANT EAST SUSSEX TN3 9DW |
| 2015-12-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-29 |
| 2015-12-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-18 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-09 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 4.00 |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN VAN SCHREVEN-BUTLER / 01/12/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN VAN SCHREVEN BUTLER / 11/11/2014 |
| 2014-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |