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ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED

Company number 08447415

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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)
17 Dec 2024 TM01 Termination of appointment of Paul William Stead as a director on 16 December 2024
17 Dec 2024 TM01 Termination of appointment of Nicola Kathryn Gascoigne as a director on 30 November 2024
23 Jun 2024 AD01 Registered office address changed from 45 Mortimer Street London W1W 8HJ United Kingdom to 96 Kirkstall Road Leeds LS3 1HD on 23 June 2024
07 Jun 2024 AA Accounts for a small company made up to 25 December 2022
28 May 2024 AP01 Appointment of Ms Sandra Benoit as a director on 16 May 2024
28 May 2024 AP01 Appointment of Mr Andrew Paul Clary as a director on 16 May 2024
28 May 2024 AD01 Registered office address changed from 96 Kirkstall Road Leeds LS3 1HD to 45 Mortimer Street London W1W 8HJ on 28 May 2024
12 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 2
29 Mar 2023 AA Accounts for a small company made up to 26 December 2021
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
28 Apr 2022 AP01 Appointment of Mrs. Nicola Kathryn Gascoigne as a director on 26 April 2022
27 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
27 Apr 2022 TM01 Termination of appointment of Edward David Parry as a director on 15 October 2021
30 Nov 2021 AA Accounts for a small company made up to 27 December 2020
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
17 Feb 2021 AP01 Appointment of Mr Matthew Charles Ralph Smith Walton as a director on 22 January 2021
16 Feb 2021 AP01 Appointment of Mr Matthew Andrew Pritchard as a director on 22 January 2021
15 Feb 2021 TM01 Termination of appointment of Tara Crystal Long as a director on 22 January 2021
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
23 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019