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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22 Nov 2024 |
MR01 |
Registration of charge 016925130021, created on 21 November 2024
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17 Sep 2024 |
MR01 |
Registration of charge 016925130020, created on 17 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 016925130018, created on 2 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 016925130019, created on 22 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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08 May 2024 |
MR01 |
Registration of charge 016925130017, created on 8 May 2024
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12 Mar 2024 |
MR01 |
Registration of charge 016925130016, created on 11 March 2024
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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02 Aug 2023 |
MR01 |
Registration of charge 016925130015, created on 2 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Mar 2023 |
CERTNM |
Company name changed endemol shine uk LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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07 Dec 2022 |
MR01 |
Registration of charge 016925130014, created on 7 December 2022
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27 Jul 2022 |
PSC05 |
Change of details for Zodiak Media Limited as a person with significant control on 6 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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20 Jul 2022 |
PSC05 |
Change of details for Zodiak Media Limited as a person with significant control on 6 April 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Patrick Jonathan Holland on 1 June 2022
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