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STV STUDIOS SERVICES LIMITED

Company number 08058336

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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)
06 Jun 2018 PSC07 Cessation of Bbc Worldwide Limited as a person with significant control on 14 May 2018
06 Jun 2018 PSC02 Notification of Keshet International Uk Limited as a person with significant control on 14 May 2018
06 Jun 2018 PSC04 Change of details for Mr Stuart David Mullin as a person with significant control on 14 May 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Each of the 4000 ordinary shares of £0.10 each in the capital be transtransferred to keshet international uk limitedv on or around the circulation date. Class consent of shareholders 19/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 TM01 Termination of appointment of Bbc Worldwide Corporate Services Limited as a director on 19 March 2018
16 Apr 2018 AP01 Appointment of Sammy Nourmand as a director on 19 March 2018
16 Apr 2018 AP01 Appointment of Avi Baruch Nir as a director on 19 March 2018
16 Apr 2018 AP01 Appointment of Alon Shtruzman as a director on 19 March 2018
16 Apr 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 MR04 Satisfaction of charge 2 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360004 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360003 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360010 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360011 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360012 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360008 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360005 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360006 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360007 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360009 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360013 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360016 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360017 in full