PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
filed on: 8th, April 2025
| accounts
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Free Download
(86 pages)
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AA |
Audit exemption subsidiary accounts made up to June 30, 2024
filed on: 8th, April 2025
| accounts
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Free Download
(6 pages)
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AD02 |
New sail address Shepherds Building Charecroft Way London W14 0EE. Change occurred at an unknown date. Company's previous address: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE England.
filed on: 17th, March 2025
| address
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Free Download
(1 page)
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AD03 |
Registered inspection location new location: Shepherds Building Charecroft Way London W14 0EE.
filed on: 17th, March 2025
| address
|
Free Download
(1 page)
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AA01 |
Accounting period ending changed to December 31, 2023 (was June 30, 2024).
filed on: 5th, December 2024
| accounts
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 30th, January 2024
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
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AD03 |
Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE.
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
AD02 |
New sail address C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. Change occurred at an unknown date. Company's previous address: C/O Endemol Shine Uk Legal Department Shepherds Building Charecroft Way London W14 0EE England.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 7, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 13, 2016: 2.00 GBP
capital
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AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to June 30, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2015
| resolution
|
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AA01 |
Previous accounting period shortened from June 30, 2015 to December 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 7, 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 7, 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 7, 2014: 2.00 GBP
capital
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AAMD |
Revised accounts made up to July 1, 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to July 1, 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 7, 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 7, 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to June 30, 2012
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to December 7, 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 7, 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to December 15, 2008 - Annual return with full member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to March 15, 2008 - Annual return with full member list
filed on: 15th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/04/07 from: 140-142 kensington church street london W8 4BN
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/07 from: 140-142 kensington church street london W8 4BN
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/07 from: 12/14 amwell street london EC1R 1UQ
filed on: 20th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/07 from: 12/14 amwell street london EC1R 1UQ
filed on: 20th, January 2007
| address
|
Free Download
(1 page)
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363a |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(2 pages)
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363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2004
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2004
| incorporation
|
Free Download
(23 pages)
|