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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Feb 2023 |
AP02 |
Appointment of Mylk as a director on 1 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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15 Aug 2022 |
PSC05 |
Change of details for Tiger Aspect Kids and Family Limited as a person with significant control on 25 May 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Jeremie Nicolas Becamel on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Jeremie Nicolas Becamel as a director on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 8 June 2022
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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07 Jul 2021 |
PSC02 |
Notification of Tiger Aspect Kids and Family Limited as a person with significant control on 3 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Ludovic Taron as a director on 17 May 2021
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07 Jul 2021 |
PSC07 |
Cessation of Tiger Aspect Productions Limited as a person with significant control on 3 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Benoit Di Sabatino as a director on 17 May 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of John Russell Parsons as a secretary on 17 May 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Helen Sarah Wright as a director on 17 May 2021
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