(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 1st Nov 2023 new director was appointed.
filed on: 26th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated
filed on: 26th, November 2023
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 9th, 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: 9th, October 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023
| accounts
|
Free Download
(80 pages)
|
(CH01) On Tue, 19th Sep 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 11th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, January 2023
| accounts
|
Free Download
(77 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 12th, January 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 12th, January 2023
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 12th, January 2023
| other
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 22nd Jul 2022. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Legal Department, Endemol Shine Uk Shepherds Building Central, Charecroft Way London W14 0EE United Kingdom
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Jun 2022 new director was appointed.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 11th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 11th, January 2022
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, January 2022
| accounts
|
Free Download
(80 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, January 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, January 2022
| other
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(17 pages)
|
(AP01) On Tue, 1st Sep 2020 new director was appointed.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Sep 2020 new director was appointed.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113588680001, created on Fri, 28th Sep 2018
filed on: 10th, October 2018
| mortgage
|
Free Download
(21 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2018
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Sat, 12th May 2018: 1.00 GBP
capital
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