| TM01 |
Director's appointment was terminated on April 30, 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 1, 2017 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On September 1, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 1, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 28, 2019 new director was appointed.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
| 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)
|
| 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)
|
| 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)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On May 11, 2016 new director was appointed.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 11, 2016 new director was appointed.
filed on: 7th, June 2016
| officers
|
Free Download
(2 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)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On July 31, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 11, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 29, 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 31, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on February 11, 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 11, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2015
| resolution
|
|
| 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)
|
| TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 17, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 17, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 7, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
| 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)
|
| AAMD |
Revised accounts made up to July 1, 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to July 1, 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(2 pages)
|
| 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)
|
| AA01 |
Extension of current accouting period to June 30, 2012
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
|
| 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)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
| 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)
|
| 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)
|
| 288c |
Director's change of particulars
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 1, 2007 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 1, 2007 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
| 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)
|
| 288c |
Director's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 16th, May 2007
| officers
|
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)
|
| 288a |
On April 13, 2007 New secretary appointed
filed on: 13th, April 2007
| officers
|
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)
|
| 288a |
On April 13, 2007 New secretary appointed
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 13, 2007 Secretary resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 13, 2007 Secretary resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On January 25, 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On January 25, 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
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)
|
| 288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On January 17, 2007 New secretary appointed;new director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On January 17, 2007 New secretary appointed;new director appointed
filed on: 17th, January 2007
| officers
|
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)
|
| 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)
|
| 288a |
On May 19, 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On May 19, 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On May 19, 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On May 19, 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(2 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)
|
| 288b |
On January 7, 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On January 7, 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
| 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)
|