NICKELODEON U.K. LIMITED

Company number 02797365

Date	Type	Description	View / Download
20 Feb 2020	AP01	Appointment of Lucy Murphy as a director on 21 January 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 23 September 2019	(1 page)
18 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
15 Jul 2019	AP01	Appointment of Melody Uy Tan as a director on 10 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of James Robert Currell as a director on 5 June 2019	(1 page)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
12 Apr 2019	CH01	Director's details changed for Mr David Gerard Lynn on 9 July 2018	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
19 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
06 Feb 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
23 Oct 2016	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 10 October 2016	(2 pages)
23 Oct 2016	TM01	Termination of appointment of Robert John Kingston as a director on 10 October 2016	(1 page)
24 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Accounts 06/05/2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2.6	(11 pages)
17 Feb 2016	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 28 September 2015	(1 page)
17 Feb 2016	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 28 September 2015	(2 pages)
28 Jan 2016	AD02	Register inspection address has been changed from Grant Way Isleworth Middlesex TW7 5QD to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
27 Jan 2016	AD01	Registered office address changed from , River Bank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to 17-29 Hawley Crescent Camden London NW1 8TT on 27 January 2016	(1 page)
08 Oct 2015	AD01	Registered office address changed from , 17-29 Hawley Crescent, Camden, London, NW1 8TT to 17-29 Hawley Crescent Camden London NW1 8TT on 8 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 28 September 2015	(1 page)
08 Oct 2015	AP03	Appointment of Ffw Secretaries Limited as a secretary on 28 September 2015	(2 pages)