GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, December 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, December 2020
|
dissolution |
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 13th, November 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th July 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 14th June 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th July 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th July 2018
filed on: 19th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Friday 8th June 2018
filed on: 8th, June 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 10th August 2017 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th August 2017 director's details were changed
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th July 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st August 2016
filed on: 12th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 27th, April 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 13th, January 2016
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 14th September 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th October 2015
|
capital |
|
AP01 |
New director appointment on Thursday 9th July 2015.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 4th, June 2015
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st October 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27-28 Eastcastle Street London United Kingdom W1W 8DH to London Television Centre Upper Ground London SE1 9LT on Tuesday 2nd June 2015
filed on: 2nd, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th May 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 29th May 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 14th September 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st October 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 14th September 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th September 2013
|
capital |
|
CH01 |
On Wednesday 24th July 2013 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2012
filed on: 6th, March 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 14th September 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 20th February 2012 director's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st October 2011
filed on: 5th, March 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 14th September 2011 with full list of members
filed on: 16th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2010
filed on: 15th, February 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 14th September 2010 with full list of members
filed on: 27th, September 2010
|
annual return |
Free Download
(15 pages)
|
AD01 |
Change of registered office on Wednesday 10th March 2010 from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
filed on: 10th, March 2010
|
address |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, February 2010
|
auditors |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, November 2009
|
mortgage |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Sunday 31st October 2010. Originally it was Thursday 30th September 2010
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2009
|
incorporation |
Free Download
(21 pages)
|