TM01 |
Director appointment termination date: 2023-10-31
filed on: 26th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 26th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 12th, June 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 20th, December 2022
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-22
filed on: 22nd, July 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-30
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-03-31
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 4th, January 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, January 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-14
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-02-28
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2016
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-04-01
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2014-12-25 to 2014-12-31
filed on: 8th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-28 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-07: 100.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-09-01
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 2nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-09-01
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-11
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-28 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-24: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 18th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-08-28 with full list of members
filed on: 4th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2013-09-03 secretary's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-09-03 director's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-09-03 director's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, January 2013
|
auditors |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-01-14
filed on: 14th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-08-28 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 31st, July 2012
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2012-01-27
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 30th, December 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-08-28 with full list of members
filed on: 5th, September 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-06-21
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-01
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-28 with full list of members
filed on: 27th, October 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2010-04-09 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-28 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-26
filed on: 26th, April 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 26th, March 2010
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from 2009-06-30 to 2009-12-25
filed on: 16th, March 2010
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-02-23
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-02-15
filed on: 15th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-15
filed on: 15th, February 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2010-02-15 - new secretary appointed
filed on: 15th, February 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Soho Square London W1D 3QA on 2010-01-20
filed on: 20th, January 2010
|
address |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-10-01
filed on: 1st, October 2009
|
annual return |
Free Download
(10 pages)
|
363a |
Annual return made up to 2009-09-15
filed on: 15th, September 2009
|
annual return |
Free Download
(11 pages)
|
288b |
On 2009-09-15 Appointment terminate, secretary
filed on: 15th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-09-07 Secretary appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-09-05 Appointment terminated secretary
filed on: 5th, September 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, June 2008
|
incorporation |
Free Download
(16 pages)
|