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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08 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Sony Pictures Television Production Uk Limited as a person with significant control
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20 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Nov 2024 |
PSC02 |
Notification of Poco Loco Pictures Ltd as a person with significant control on 29 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Cheryl Lynch on 24 October 2024
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05 Feb 2024 |
MR01 |
Registration of charge 074108060004, created on 2 February 2024
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12 Jan 2024 |
AA |
Group of companies' 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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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Dr Wayne Fernley Garvie as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 20 July 2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2023
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Roisin Thomas as a director on 26 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr David Teague on 28 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Roisin Thomas as a director on 1 April 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Sarah Jane Edwards as a director on 1 April 2022
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr David Teague as a director on 8 February 2022
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