| Name: |
FIFTY CANNON ENTERTAINMENT (UK) LTD
FIFTY CANNON ENTERTAINMENT (UK) LIMITED |
| Address: | 2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU |
| Incorporation Date: | 2000-10-31 |
| date | name | form type |
| 2022-08-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-06-14 | FIRST GAZETTE | GAZ1 |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2020-12-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ | AD01 |
| 2019-10-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2018-04-06 | SECRETARY APPOINTED MR MATTHEW ALEXANDER COWARD | AP03 |
| 2018-10-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-06 | APPOINTMENT TERMINATED, SECRETARY RICHARD MIDGLEY | TM02 |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2017-10-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-12 | 31/10/15 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 31/10/14 FULL LIST | AR01 |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 31/10/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-02-23 | 31/10/11 FULL LIST | AR01 |
| 2012-02-28 | FIRST GAZETTE | GAZ1 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 31/10/12 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 31/10/10 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HEATH / 16/11/2009 | CH01 |
| 2009-11-11 | 31/10/08 FULL LIST | AR01 |
| 2009-11-16 | 31/10/09 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORMAC NEWELL / 16/11/2009 | CH01 |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROMBRETTENHAM HOUSELANCASTER PLACELONDONWC2 7EW | 287 |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-07 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-08 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-12 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-13 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | AD 31/12/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-10-24 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-31 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
| 2000-11-29 | SECRETARY RESIGNED | 288b |
| 2000-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-29 | DIRECTOR RESIGNED | 288b |
| 2000-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-10-24 15:09:09