BROWN EYED BOY LIMITED

Company number 04418842

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(8 pages)
01 Dec 2023	PSC05	Change of details for Shine Limited as a person with significant control on 1 March 2023	(2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(8 pages)
22 May 2023	PSC05	Change of details for Shine Limited as a person with significant control on 1 March 2023	(2 pages)
22 May 2023	CH01	Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Patrick Jonathan Holland on 1 March 2023	(2 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
03 Aug 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 3 August 2022	(1 page)
27 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(8 pages)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(22 pages)