Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AD01 |
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 19 September 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
|
|
|
12 Feb 2024 |
CERTNM |
Company name changed entertainment one uk holdings LIMITED\certificate issued on 12/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-19
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Darren Dennis Throop as a director on 24 August 2023
|
|
|
10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 25 December 2022
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Deborah Maria Thomas as a director on 24 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Ms. Siobhan Patricia Anderson as a director on 24 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr. Mark Harold Glenn as a director on 24 August 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Full accounts made up to 26 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 27 December 2020
|
|
|
18 Oct 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of Brian Goldner as a director on 12 October 2021
|
|
|
06 Jul 2021 |
SH19 |
Statement of capital on 6 July 2021
|
|
|
06 Jul 2021 |
SH20 |
Statement by Directors
|
|
|
06 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/06/21
|
|
|
06 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 29/06/2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
07 Oct 2020 |
AUD |
Auditor's resignation
|
|
|
07 Oct 2020 |
AUD |
Auditor's resignation
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
|
|