(CH01) On Tuesday 19th December 2023 director's details were changed
filed on: 19th, December 2023
| officers
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Free Download
(2 pages)
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(CH01) On Friday 1st December 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 21st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
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(AP03) On Monday 21st August 2023 - new secretary appointed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(2 pages)
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(CH01) On Wednesday 8th March 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on Wednesday 2nd November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
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(AP03) On Wednesday 2nd November 2022 - new secretary appointed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 15th August 2022.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On Monday 1st November 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Tuesday 24th August 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 24th August 2021.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 24th August 2021.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 3rd August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on Thursday 1st July 2021
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
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(AP03) On Thursday 1st April 2021 - new secretary appointed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 21st March 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Tuesday 28th February 2017.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th December 2016.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: Thursday 10th November 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 24th March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 20th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd December 2015
capital
|
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to C/O Lindsey North Broadcasting House Portland Place London W1A 1AA on Thursday 5th March 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 18th December 2014
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 20th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 18th December 2014.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 20th, August 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to Friday 20th December 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd January 2014
capital
|
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, September 2013
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 20th December 2012 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 4th March 2013 - new secretary appointed
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Tuesday 20th December 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Monday 20th December 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 30th June 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 30th March 2010 - new secretary appointed
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Sunday 20th December 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 8th May 2009 Appointment terminated secretary
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 14th January 2009
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(11 pages)
|
(287) Registered office changed on 11/08/2008 from, 80 wood lane, london, W12 0TT
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 18th March 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(3 pages)
|
(288b) On Tuesday 18th March 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 11th January 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 11th January 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, May 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, May 2007
| resolution
|
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, December 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2006
| incorporation
|
Free Download
(17 pages)
|
(288b) On Wednesday 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|