(CS01) Confirmation statement with updates 2024-01-27
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2023-11-01
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-10-31
filed on: 19th, November 2023
| officers
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 11th, October 2023
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
| accounts
|
Free Download
(80 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, March 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, March 2023
| accounts
|
Free Download
(15 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, March 2023
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, March 2023
| accounts
|
Free Download
(77 pages)
|
(CH01) On 2022-06-22 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-01-27
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 30th, August 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2022-06-01
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Endemol Uk Ltd Legal Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-08-01
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-01
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-05-31
filed on: 6th, 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)
|
(CH01) On 2017-05-01 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-01-27
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-01-27
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2020-09-01
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-09-01
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-08-14
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-01-27
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2019-01-27
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2018-01-27
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2017-02-28
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-27
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2016-10-23 to 2016-12-31
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-01-27 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2015-10-23
filed on: 9th, January 2016
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-10-23
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-09-01
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-09-01
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-02-11
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, January 2015
| incorporation
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Free Download
(23 pages)
|
(SH01) Statement of Capital on 2015-01-27: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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