(TM01) Director's appointment terminated on 2023/10/31
filed on: 27th, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/11/01.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, June 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2022/06/01.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/01.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/05/31
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom on 2022/07/22 to Shepherds Building Central Charecroft Way London W14 0EE
filed on: 22nd, July 2022
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2022/03/31
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/04/30
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 4th, January 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, January 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2020/09/01.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/01.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/14
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE on 2019/08/20 to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2017/02/28
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, October 2016
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/12
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/03
capital
|
|
(TM01) Director's appointment terminated on 2015/09/01
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/01.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/02/11.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/12
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/24
capital
|
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/12
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/20
capital
|
|
(CH03) On 2013/08/19 secretary's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2013/08/19 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/08/19 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 23rd, January 2013
| auditors
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/12
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2012/01/27
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/12
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2011/06/10 director's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 21st, April 2011
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/12
filed on: 16th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AP03) On 2010/02/15, company appointed a new person to the position of a secretary
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/02/15.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/02/15.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/01/20 from Mccormack House Burlington Lane Chiswick London W4 2TH
filed on: 20th, January 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/12/08
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/12/08
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2009/12/08
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 4th, November 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2009/08/18 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009/05/21 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/04/09 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/02/24 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 2nd, November 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2008/08/26 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 8th, July 2008
| auditors
|
Free Download
(1 page)
|
(288a) On 2008/03/03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/01/02 Director resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/01/02 Director resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/10/03 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/10/03 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/09/17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/09/17 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/09/14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/09/14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/06/22 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/06/22 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2007/05/15 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/05/15 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2006/07/31
filed on: 21st, January 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2006/07/31
filed on: 21st, January 2007
| accounts
|
Free Download
(12 pages)
|
(288b) On 2006/12/20 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/12/20 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
(288a) On 2006/12/19 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/12/19 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/31 New secretary appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/31 New secretary appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/10/13 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/13 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/10/03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/10/03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/10/03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/10/03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2005/07/31
filed on: 10th, July 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2005/07/31
filed on: 10th, July 2006
| accounts
|
Free Download
(12 pages)
|
(225) Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2005/09/26 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2005/09/26 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On 2004/09/08 New secretary appointed;new director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/08 New secretary appointed;new director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/08 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/08 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 2004/09/08 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/08 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/01 Director resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 2004/09/01 Director resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, August 2004
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 12th, August 2004
| incorporation
|
Free Download
(19 pages)
|