AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2023
filed on: 4th, January 2025
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 4th, January 2025
|
accounts |
Free Download
(86 pages)
|
AD01 |
New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Monday 22nd January 2024. Company's previous address: Shepherds Building Central Charecroft Way London W14 0EE England.
filed on: 22nd, January 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st October 2023
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st November 2023.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, September 2023
|
accounts |
Free Download
(80 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, March 2023
|
accounts |
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, March 2023
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Tuesday 24th January 2023. Company's previous address: C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England.
filed on: 24th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th June 2022
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th April 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 9th, January 2022
|
accounts |
Free Download
(78 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, January 2022
|
accounts |
Free Download
(76 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 7th, January 2022
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 2nd, December 2021
|
accounts |
Free Download
(76 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, February 2021
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st August 2020.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th August 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th July 2020
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th July 2020.
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 19th, October 2016
|
accounts |
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, August 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, April 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 19th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 2nd, February 2016
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014
filed on: 17th, July 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th June 2015.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Friday 17th July 2015. Company's previous address: Primrose Studios 109 Regents Park Road London NW1 8UR.
filed on: 17th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 6th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 6th March 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Wednesday 11th February 2015
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th February 2015
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 11th February 2015 director's details were changed
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2015
|
resolution |
|
TM01 |
Director's appointment was terminated on Thursday 30th October 2014
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, September 2014
|
resolution |
|
SH20 |
Statement by Directors
filed on: 11th, September 2014
|
capital |
Free Download
(2 pages)
|
SH19 |
10.00 GBP is the capital in company's statement on Thursday 11th September 2014
filed on: 11th, September 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, September 2014
|
resolution |
|
CAP-SS |
Solvency Statement dated 11/09/14
filed on: 11th, September 2014
|
insolvency |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2014
|
incorporation |
Free Download
(27 pages)
|