TM01 |
Director appointment termination date: 2023-10-31
filed on: 26th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 26th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 26th, July 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-04-12
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 20th, December 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2022-06-14
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-30
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-14
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 21st, August 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-07-14
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-14
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 28th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 31st, March 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-04-01
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-26 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(4 pages)
|
AD04 |
Location of company register(s) has been changed to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE at an unknown date
filed on: 7th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 23rd, October 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 13th, August 2015
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2015-06-26
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Primrose Studios 109 Regent's Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 2015-07-17
filed on: 17th, July 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2015-06-30 to 2014-12-31
filed on: 17th, July 2015
|
accounts |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE at an unknown date
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-26 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-02-11
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-11
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-11
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-11
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-30
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-26 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 4th, April 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-26 with full list of members
filed on: 3rd, May 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-10-09
filed on: 9th, October 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-03-31 to 2013-06-30
filed on: 2nd, July 2012
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed newincco 1178 LIMITEDcertificate issued on 02/07/12
filed on: 2nd, July 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-07-02
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 26th, March 2012
|
incorporation |
Free Download
(45 pages)
|