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CAT'S ON THE ROOF MEDIA LIMITED

Company number 06409013

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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)
23 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
01 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
28 Feb 2022 AA Accounts for a small company made up to 31 December 2020
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 12
30 Nov 2021 PSC05 Change of details for Itv Studios Limited as a person with significant control on 6 June 2018
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 11
21 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2021 TM01 Termination of appointment of Paul Gerard Sandler as a director on 19 August 2021
26 Aug 2021 TM01 Termination of appointment of Andrew Mark O'connor as a director on 19 August 2021
03 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates