(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(15 pages)
|
(PSC02) Notification of a person with significant control 2023/07/27
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2023/07/28
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/07/15
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, February 2023
| accounts
|
Free Download
(15 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/07/15
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/07/15 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/07/26. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 10th, January 2022
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 10th, January 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, January 2022
| accounts
|
Free Download
(78 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 10th, January 2022
| other
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021/08/24
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/07/15
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) 2020/11/06 - the day director's appointment was terminated
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/11/06.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/15
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2020/08/07 - the day director's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2019/07/15
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/07/15
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 8th, May 2018
| accounts
|
Free Download
(1 page)
|
(TM01) 2018/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/01/19. New Address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE. Previous address: Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/07/15
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/11/15.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, July 2016
| incorporation
|
Free Download
|