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BRAND AND TALENT CONSORTIUM LIMITED

Company number 08226492

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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 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
08 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
08 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
08 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
07 Jul 2020 MR04 Satisfaction of charge 082264920001 in full
07 Jul 2020 MR04 Satisfaction of charge 082264920002 in full
02 Jan 2020 MR01 Registration of charge 082264920002, created on 18 December 2019
02 Jan 2020 MR01 Registration of charge 082264920001, created on 18 December 2019
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
19 Jan 2018 AD01 Registered office address changed from Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 TM01 Termination of appointment of Laurence Jones as a director on 21 February 2017
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 Dec 2015 AP01 Appointment of Mr Laurence Jones as a director on 15 December 2015
16 Dec 2015 AP01 Appointment of Mr Richard Robert Johnston as a director on 15 December 2015
16 Dec 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
16 Dec 2015 AD01 Registered office address changed from The Coppice 63 Gainsborough Road Winthorpe Newark Nottinghamshire NG24 2NR to Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 16 December 2015