P7S1 BROADCASTING (UK) LTD

Company number 05569122

Date	Type	Description	View / Download
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 18/10/2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Oct 2017	TM01	Termination of appointment of Anthony William Ghee as a director on 30 September 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Anthony William Ghee as a secretary on 30 September 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-13 EUR 2 GBP 2	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 EUR 2 GBP 2	(7 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AUD	Auditor's resignation	(1 page)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Feb 2014	AD01	Registered office address changed from 1 Bentinck Mews 2Nd Floor London W1U 2AF United Kingdom on 25 February 2014	(1 page)
11 Dec 2013	AP01	Appointment of Ronald Rosenboom as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Sang-Ki Brands as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 4	(15 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 4	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)