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Company number 05351745

Date	Type	Description	View / Download
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 198,000	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 06/09/2018.	(7 pages)
09 Mar 2017	TM02	Termination of appointment of Kennard Roger Brown as a secretary on 25 February 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
12 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 ANNOTATION Clarification a second filed <doc> was registered on 08/05/2019.	(9 pages)
30 Nov 2015	MR01	Registration of charge 053517450002, created on 18 November 2015	(38 pages)
25 Sep 2015	MR01	Registration of charge 053517450001, created on 18 September 2015	(13 pages)
07 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
23 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(7 pages)
27 Oct 2014	AP03	Appointment of Mr Kennard Roger Brown as a secretary on 9 October 2014	(2 pages)
27 Oct 2014	TM02	Termination of appointment of Janet Margaret Beal as a secretary on 9 October 2014	(1 page)
13 Oct 2014	CERTNM	Company name changed talent television south LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
13 Oct 2014	AP01	Appointment of Mrs Marianne Wynne Benton as a director on 10 October 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Stephen Gibson Callen as a director on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Humphreys Anthony as a director on 11 September 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
24 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(8 pages)
24 Feb 2014	AD01	Registered office address changed from , Fbc - Studio 31 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom on 24 February 2014	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(8 pages)
26 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)
26 Apr 2012	CH01	Director's details changed for Matthew James Blyth on 23 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Kate Margaret Beal on 23 April 2012	(2 pages)
01 Feb 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
26 Aug 2011	AD01	Registered office address changed from , 13-19 Vine Hill, London, EC1R 5DW, United Kingdom on 26 August 2011	(1 page)

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