TM01 |
Director's appointment was terminated on October 31, 2023
filed on: 26th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2023 new director was appointed.
filed on: 26th, November 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(80 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 8th, February 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, February 2023
|
accounts |
Free Download
(77 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, January 2022
|
accounts |
Free Download
(78 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(18 pages)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 14, 2020
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On July 14, 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
|
AA |
Full accounts data made up to December 31, 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(18 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)
|
TM01 |
Director's appointment was terminated on April 1, 2016
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2016
filed on: 7th, April 2016
|
annual return |
Free Download
(4 pages)
|
AD04 |
Registers new location: C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE.
filed on: 7th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 17th, February 2016
|
accounts |
Free Download
(17 pages)
|
AP01 |
On June 26, 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on July 17, 2015. Company's previous address: Primrose Studios 109 Regents Park Road London NW1 8UR.
filed on: 17th, July 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2015 to December 31, 2014
filed on: 17th, July 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2015
filed on: 8th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 8, 2015: 1.00 GBP
|
capital |
|
AD03 |
Registered inspection location new location: C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE.
filed on: 8th, May 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2015
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2015
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On February 11, 2015 new director was appointed.
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 11, 2015 new director was appointed.
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 6th, February 2015
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2015
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2015
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, January 2015
|
resolution |
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 17, 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to June 30, 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2013
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2013 new director was appointed.
filed on: 5th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2013
filed on: 3rd, May 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
On May 25, 2012 new director was appointed.
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 25, 2012 new director was appointed.
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 24, 2012 new director was appointed.
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 15, 2012. Old Address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 15th, May 2012
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 15th, May 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1172 LIMITEDcertificate issued on 20/04/12
filed on: 20th, April 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on April 20, 2012 to change company name
|
change of name |
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2012
|
incorporation |
Free Download
(45 pages)
|