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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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19 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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19 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
PSC05 |
Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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06 Feb 2023 |
AD01 |
Registered office address changed from C/O C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 6 February 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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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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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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18 Sep 2020 |
AP01 |
Appointment of Mr Derek O'gara as a director on 1 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
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24 Aug 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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07 Jul 2020 |
MR04 |
Satisfaction of charge 026974430004 in full
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07 Jul 2020 |
MR04 |
Satisfaction of charge 026974430005 in full
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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