ALIGN PICTURES UK LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
21/04/2321 April 2023 | Change of details for Adrian Politowski as a person with significant control on 2023-04-21 |
21/04/2321 April 2023 | Change of details for Nadia Khamlichi as a person with significant control on 2023-04-21 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
09/05/229 May 2022 | Notification of Adrian Politowski as a person with significant control on 2020-10-31 |
09/05/229 May 2022 | Notification of Nadia Khamlichi as a person with significant control on 2020-10-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
05/05/225 May 2022 | Withdrawal of a person with significant control statement on 2022-05-05 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
14/12/2114 December 2021 | Total exemption full accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-04-03 with updates |
30/06/2130 June 2021 | Director's details changed for Ms Nadia Khamlichi on 2021-06-30 |
30/06/2130 June 2021 | Director's details changed for Mr Adrian Politowski on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY ENGLAND |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 23/03/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 23/03/2020 |
05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 20/01/2020 |
05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 20/01/2020 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
04/01/194 January 2019 | COMPANY NAME CHANGED UMEDIA PRODUCTION UK LTD CERTIFICATE ISSUED ON 04/01/19 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 01/04/2018 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
11/06/1811 June 2018 | NOTIFICATION OF PSC STATEMENT ON 11/06/2018 |
11/06/1811 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2018 |
19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 04/01/2018 |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA KHAMLICHI / 21/03/2017 |
21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 21/03/2017 |
21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 21/03/2017 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
15/06/1615 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
01/03/161 March 2016 | AUDITOR'S RESIGNATION |
16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
12/01/1612 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 83-84 LONG ACRE LONDON ENGLAND WC2E 9NG |
30/04/1530 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
05/02/155 February 2015 | DIRECTOR APPOINTED NADIA KHAMLICHI |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
17/11/1417 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 200100 |
30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
10/06/1410 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
30/01/1430 January 2014 | ADOPT MEM AND ARTS 24/01/2014 |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL RICHARDS |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 86 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR UNITED KINGDOM |
11/12/1311 December 2013 | COMPANY NAME CHANGED UFX LONDON LTD CERTIFICATE ISSUED ON 11/12/13 |
11/12/1311 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/06/1328 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
30/08/1230 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
30/08/1230 August 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
11/08/1211 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/08/127 August 2012 | FIRST GAZETTE |
07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 80 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR, UNITED KINGDOM |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD |
30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL NICHOLAS RICHARDS / 01/06/2011 |
19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/06/1024 June 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 32 RATHBONE PLACE, 2ND & 3RD FLOORS, LONDON, W1T 1JJ, ENGLAND |
13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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