Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Nam on 17 November 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 084508250007 in full
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of class rights 07/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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25 Nov 2022 |
AP03 |
Appointment of Jackline Ryland as a secretary on 7 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 25 November 2022
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25 Nov 2022 |
AP02 |
Appointment of Bbc Studios Corporate Services Ltd as a director on 7 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Garside as a director on 7 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Ivor Joseph Schlosberg as a director on 7 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Dylan Schlosberg as a director on 7 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Bbc Studios Distribution Limited as a person with significant control on 7 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Sanjay Singhal as a person with significant control on 7 November 2022
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16 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 084508250006 in full
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13 Oct 2022 |
MR01 |
Registration of charge 084508250007, created on 13 October 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 084508250005 in full
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