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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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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01 Dec 2023 |
PSC05 |
Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 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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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
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22 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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03 May 2022 |
TM02 |
Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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07 Jan 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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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Derek O'gara as a director on 1 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
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21 Aug 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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