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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Edward Leifer as a person with significant control on 25 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Leifer on 25 January 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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23 Aug 2022 |
SH02 |
Sub-division of shares on 22 July 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Aug 2022 |
TM02 |
Termination of appointment of Edward Leifer as a secretary on 22 July 2022
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05 Aug 2022 |
PSC07 |
Cessation of Claudia Harding as a person with significant control on 22 July 2022
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05 Aug 2022 |
PSC05 |
Change of details for Television Francaise 1 as a person with significant control on 22 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Edward Leifer as a person with significant control on 22 July 2022
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05 Aug 2022 |
PSC02 |
Notification of Television Francaise 1 as a person with significant control on 22 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Philippe Marie Levasseur as a director on 22 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Romain Bessi as a director on 22 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Adrianna Marie Whish as a director on 22 July 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Edward Leifer as a person with significant control on 27 March 2019
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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