TM01 |
Director's appointment terminated on 2023/10/31
filed on: 26th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/01.
filed on: 26th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/28 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/28 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom at an unknown date to Shepherds Building Central Charecroft Way London W14 0EE
filed on: 11th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, February 2023
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/31
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/30
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 25th, February 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, February 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/14
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 18th, September 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/02/28.
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/28
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 7th, October 2016
|
accounts |
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
filed on: 25th, July 2016
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE United Kingdom at an unknown date to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
filed on: 22nd, July 2016
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
filed on: 22nd, July 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/07/31
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/31.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/31.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/31
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/08
filed on: 22nd, July 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/05/29
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/11.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 8th, April 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/02/11.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/02/11
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 12th, January 2015
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2014/05/07 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/17
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/10/17
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/30
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/08
filed on: 18th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/18
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 31st, March 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/08
filed on: 11th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/07/01
filed on: 10th, April 2013
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2013/04/09.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/08
filed on: 25th, July 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2011/07/01 director's details were changed
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, January 2012
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 19th, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/08
filed on: 1st, August 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/07/26.
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/26
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2012/06/30. Originally it was 2011/12/31
filed on: 20th, June 2011
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 7th, October 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/08
filed on: 16th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/08/24 Appointment terminated director
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/08/24 Appointment terminated director
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 14th, August 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2009
|
incorporation |
Free Download
(20 pages)
|