GROUPM MOTION ENTERTAINMENT LIMITED

03080944
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 34 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Termination of appointment of director (Colin Barlow) 1 Buy now
01 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2023 accounts Annual Accounts 29 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 29 Buy now
08 Sep 2022 officers Change of particulars for director (Richard Keith Foster) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2022 officers Change of particulars for director (Mr Colin Barlow) 2 Buy now
06 Sep 2022 officers Change of particulars for director (Mr Colin Barlow) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 accounts Annual Accounts 31 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 25 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 23 Buy now
24 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2018 accounts Annual Accounts 23 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 23 Buy now
12 Jun 2017 resolution Resolution 3 Buy now
05 Oct 2016 accounts Annual Accounts 20 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 officers Appointment of director (Mr Colin Barlow) 2 Buy now
12 Apr 2016 officers Appointment of secretary (Mr Christopher Peter Baldwin) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Christopher Peter Baldwin) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (David John Bryan) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (Nicholas Theakstone) 1 Buy now
12 Apr 2016 officers Termination of appointment of secretary (David John Bryan) 1 Buy now
21 Aug 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 19 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 accounts Annual Accounts 19 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 officers Termination of appointment of director (Darren David Singer) 1 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 accounts Annual Accounts 17 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 accounts Annual Accounts 17 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
21 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
01 Aug 2009 accounts Annual Accounts 13 Buy now
12 Mar 2009 officers Director appointed darren david singer 1 Buy now
12 Mar 2009 officers Director appointed richard keith foster 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 1 paris garden london SE1 8NU 1 Buy now
09 Mar 2009 incorporation Memorandum Articles 28 Buy now
09 Mar 2009 officers Director appointed nicholas theakstone 1 Buy now
05 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
14 Aug 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
29 May 2008 officers Appointment terminated director toby jenner 1 Buy now
05 Nov 2007 accounts Annual Accounts 16 Buy now
19 Jul 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
23 Aug 2006 annual-return Return made up to 18/07/06; full list of members 7 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
02 Aug 2005 annual-return Return made up to 18/07/05; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 15 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 15 Buy now
31 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
31 Dec 2003 officers New secretary appointed 2 Buy now
31 Dec 2003 address Registered office changed on 31/12/03 from: 40 strand london WC2N 5RF 1 Buy now
31 Dec 2003 officers New director appointed 2 Buy now
23 Aug 2003 annual-return Return made up to 18/07/03; full list of members 8 Buy now
22 Aug 2003 accounts Annual Accounts 16 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
04 Nov 2002 annual-return Return made up to 18/07/02; full list of members 7 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
05 Aug 2002 accounts Annual Accounts 14 Buy now
14 Dec 2001 accounts Annual Accounts 11 Buy now
24 Oct 2001 officers New director appointed 2 Buy now
24 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
03 Jan 2001 officers New director appointed 2 Buy now
06 Dec 2000 officers Director resigned 1 Buy now
12 Sep 2000 accounts Annual Accounts 10 Buy now
17 Jul 2000 annual-return Return made up to 18/07/00; full list of members 6 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers New director appointed 2 Buy now
06 Aug 1999 annual-return Return made up to 18/07/99; full list of members 6 Buy now
12 Jul 1999 accounts Annual Accounts 11 Buy now