Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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20 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 May 2023 |
PSC05 |
Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Derek O'gara on 1 March 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from Shepherds Building Centra C/O Endemol Uk Legal Department Charecroft Way, London London Greater London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
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22 Oct 2021 |
AD01 |
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to Shepherds Building Centra C/O Endemol Uk Legal Department Charecroft Way, London London Greater London W14 0EE on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Andrew Salmon on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Ms Lucinda Hannah Michelle Hicks on 22 October 2021
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22 Oct 2021 |
CH03 |
Secretary's details changed for Mr John Russell Parsons on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Derek O'gara on 22 October 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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21 Sep 2020 |
AP01 |
Appointment of Mr Derek O'gara as a director on 1 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
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