ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
Company number 08447415
- Company Overview for ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED (08447415)
- Filing history for ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED (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) |
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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
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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
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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 |