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TUESDAY'S CHILD TELEVISION LIMITED

Company number 08071988

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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)
09 Jun 2022 MR01 Registration of charge 080719880008, created on 9 June 2022
06 Jun 2022 MR01 Registration of charge 080719880007, created on 1 June 2022
05 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH02 Sub-division of shares on 29 March 2022
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
25 May 2021 PSC05 Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021
19 May 2021 PSC04 Change of details for Karen Denise Smith as a person with significant control on 6 April 2016
16 Apr 2021 AD04 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
16 Apr 2021 AD01 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
08 Apr 2021 MR01 Registration of charge 080719880006, created on 25 March 2021
19 Mar 2021 MR01 Registration of charge 080719880005, created on 17 March 2021
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2019 CH01 Director's details changed for Mr Jamie Ross Munro on 24 October 2019
09 Jul 2019 MR01 Registration of charge 080719880004, created on 21 June 2019
28 Jun 2019 MR01 Registration of charge 080719880003, created on 27 June 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017