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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27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Ms Petra Marina Caroline Fried on 2 September 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
AP01 |
Appointment of Ms Petra Marina Caroline Fried as a director on 22 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Murray Keynes Wellwood Ferguson as a director on 22 July 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew James Garside on 19 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 23 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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02 Mar 2021 |
PSC07 |
Cessation of Murray Keynes Wellwood Ferguson as a person with significant control on 8 January 2021
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02 Mar 2021 |
PSC02 |
Notification of Bbc Studios Distribution Limited as a person with significant control on 8 January 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Murray Keynes Wellwood Ferguson as a secretary on 26 February 2021
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01 Mar 2021 |
AP03 |
Appointment of Mrs Jackline Ryland as a secretary on 26 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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