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 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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22 Jul 2024 |
SH05 |
Statement of capital on 25 June 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 25 June 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction 26/06/2024
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04 Jul 2024 |
PSC02 |
Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 28 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Hannah Smith as a director on 28 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr David Teague as a director on 28 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 12th Floor, Brunel Building, 2 Canalside Walk London W2 1DG on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Jill Rosemary Green as a secretary on 28 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Jill Rosemary Green as a person with significant control on 28 June 2024
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13 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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20 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Matthew George Justice as a director on 23 October 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 20 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Eve Louise Gutierrez on 15 September 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Jill Rosemary Green on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Jill Rosemary Green on 23 August 2022
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23 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jill Rosemary Green on 23 August 2022
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