AA |
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 30th, October 2024
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Thu, 26th Sep 2024, company appointed a new person to the position of a secretary
filed on: 27th, September 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 26th Sep 2024
filed on: 26th, September 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 26th Jun 2024
filed on: 28th, June 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 19th Dec 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Wed, 23rd Aug 2023, company appointed a new person to the position of a secretary
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Aug 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Nov 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 10th Nov 2022, company appointed a new person to the position of a secretary
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 28th Dec 2020 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 18th, December 2019
| accounts
|
Free Download
(97 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 23rd, October 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 10th, December 2018
| accounts
|
Free Download
(66 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Nov 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 1st Oct 2018
filed on: 1st, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Television Centre 101 Wood Lane London W12 7FA on Fri, 16th Dec 2016 to 1 Television Centre 101 Wood Lane London W12 7FA
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd May 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd May 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jan 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2016
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Media Centre 201 Wood Lane London W12 7TQ on Mon, 16th Mar 2015 to Television Centre 101 Wood Lane London W12 7FA
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 22nd, April 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Sect 519
filed on: 10th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
CH01 |
On Fri, 10th Jan 2014 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Dec 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Nov 2013 to Sun, 31st Mar 2013
filed on: 20th, December 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 11th Dec 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 11th Dec 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Dec 2012
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Dec 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2012
| incorporation
|
Free Download
(46 pages)
|