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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15 Jul 2024 |
PSC02 |
Notification of Banijay Media Limited as a person with significant control on 5 June 2024
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15 Jul 2024 |
PSC07 |
Cessation of Caryn Mandabach as a person with significant control on 5 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of any actions taken by sole director 05/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2024 |
AD01 |
Registered office address changed from 39a Berwick Street London W1F 8RU England to Shepherds Building Central Charecroft Way London W14 0EE on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Caryn Mandabach as a director on 6 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 6 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Patrick Jonathan Holland as a director on 6 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 6 June 2024
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06 Jun 2024 |
CERTNM |
Company name changed caryn mandabach productions LIMITED\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-23
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sole director and company secretary are authorised to arrange filings with companies house /confirmation, ratification and approval of any actions already taken by the sole director / company business 23/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sole director and company secretary are authorised to arrange filings with companies house /confirmation, ratification and approval of any actions already taken by the sole director / company business 23/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for Ms Caryn Mandabach as a person with significant control on 6 April 2016
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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04 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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26 Feb 2020 |
PSC04 |
Change of details for Ms Caryn Mandabach as a person with significant control on 26 March 2019
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