TM01 |
Director's appointment was terminated on 2023-10-31
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 21st, October 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
|
accounts |
Free Download
(80 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 25th, January 2023
|
accounts |
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 25th, January 2023
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-01-24. 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)
|
TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-30
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
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: 26th, January 2022
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, January 2022
|
accounts |
Free Download
(78 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 19th, January 2022
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2021-12-31
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-31
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 8th, January 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-14
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-08-10
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, September 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 23rd, June 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 10th, October 2016
|
accounts |
Free Download
(16 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 was appointed on 2016-06-20
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 8th, April 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 2nd, March 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-02: 100.00 GBP
|
capital |
|
AD01 |
New registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2015-08-27. Company's previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR.
filed on: 27th, August 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-31
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-06-30 to 2014-12-31
filed on: 27th, August 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: 15th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 15th, May 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-02-11
filed on: 18th, February 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 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's appointment was terminated on 2015-02-11
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 6th, February 2015
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-30
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-30
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-02
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 4th, April 2014
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-27
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 27th, March 2014
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 10th, May 2013
|
annual return |
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 2013-01-31 to 2013-06-30
filed on: 31st, January 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-27
filed on: 27th, June 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, June 2012
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012-05-03
filed on: 22nd, June 2012
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-05-03: 49.99 GBP
filed on: 22nd, June 2012
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2012
|
resolution |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-06-01
filed on: 1st, June 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-06
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-06
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-03-06
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-06
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-03-02) of a secretary
filed on: 2nd, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-02
filed on: 2nd, March 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2012
|
incorporation |
|