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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)
24 Jul 2019 AP01 Appointment of Ms Tara Crystal Long as a director on 10 July 2019
22 Jul 2019 PSC02 Notification of Entertainment One Uk Holdings Limited as a person with significant control on 10 July 2019
22 Jul 2019 PSC07 Cessation of Paul William Stead as a person with significant control on 10 July 2019
22 Jul 2019 AP01 Appointment of Mr Edward David Parry as a director on 10 July 2019
22 Jul 2019 TM02 Termination of appointment of Lesley Stead as a secretary on 10 July 2019
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
24 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
29 Mar 2018 CH03 Secretary's details changed for Mrs Lesley Stead on 29 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Paul William Stead on 26 March 2018
26 Mar 2018 PSC04 Change of details for Mr Paul William Stead as a person with significant control on 26 March 2018
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
02 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Dec 2014 AA01 Previous accounting period shortened from 14 September 2014 to 31 August 2014
05 Dec 2014 MR04 Satisfaction of charge 084474150002 in full
05 Dec 2014 MR04 Satisfaction of charge 084474150001 in full
15 May 2014 AA01 Current accounting period extended from 31 March 2014 to 14 September 2014
01 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
20 May 2013 MR01 Registration of charge 084474150001
15 May 2013 MR01 Registration of charge 084474150002