Company Results (links open in a new window)
|
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)
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Karen Meredith Howard as a director on 21 November 2024
|
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Ellen Catherine Waggoner as a director on 21 November 2024
|
|
|
07 Jul 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
09 May 2024 |
PSC05 |
Change of details for Cbs Productions Uk Holdings Limited as a person with significant control on 24 January 2023
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
|
|
|
27 Feb 2024 |
AA01 |
Current accounting period shortened from 27 February 2023 to 26 February 2023
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Ms Karen Meredith Howard on 9 February 2024
|
|
|
09 Jun 2023 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
28 Feb 2023 |
AA01 |
Current accounting period shortened from 28 February 2022 to 27 February 2022
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 8 February 2023
|
|
|
08 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
|
|
|
08 Feb 2023 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
20 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 085460090001 in full
|
|
|
14 Nov 2019 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
04 Oct 2019 |
AP01 |
Appointment of Ms Karen Meredith Howard as a director on 30 September 2019
|
|
|
04 Oct 2019 |
AP01 |
Appointment of Ms Ellen Catherine Waggoner as a director on 30 September 2019
|
|
|
04 Oct 2019 |
TM01 |
Termination of appointment of Erik Toulon as a director on 30 September 2019
|
|
|
05 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
|
|