(TM01) Director's appointment terminated on Thu, 28th Mar 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 28th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 19th Dec 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Dec 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 22nd, July 2022
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Fri, 13th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 25th Apr 2022 new director was appointed.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 1st Apr 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Apr 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 17th, July 2021
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Thu, 18th Jun 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2019
| resolution
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on Sun, 31st Mar 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 7th Mar 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 19th Dec 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 19th Dec 2018 new director was appointed.
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP England on Mon, 1st Oct 2018 to 1 Television Centre 101 Wood Lane London W12 7FA
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 1st, October 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Oct 2018
filed on: 1st, October 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Aug 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Tue, 27th Feb 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH19) Capital declared on Fri, 24th Nov 2017: 50000.00 GBP
filed on: 24th, November 2017
| capital
|
Free Download
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(SH01) Capital declared on Wed, 11th Oct 2017: 49539933.00 GBP
filed on: 24th, November 2017
| capital
|
Free Download
|
(CAP-SS) Solvency Statement dated 11/10/17
filed on: 3rd, November 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 3rd, November 2017
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 3rd, November 2017
| capital
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 18th Sep 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 18th Sep 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2017
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2017
| resolution
|
Free Download
(9 pages)
|
(AP03) On Fri, 31st Mar 2017, company appointed a new person to the position of a secretary
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 27th Feb 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Tue, 20th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 20th Dec 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 20th Dec 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom on Wed, 21st Dec 2016 to Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 20th Dec 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Mar 2017
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
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(AP01) On Tue, 20th Dec 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2015
| incorporation
|
Free Download
(34 pages)
|