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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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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01 Feb 2024 |
CH03 |
Secretary's details changed for Mark William Pybus on 1 February 2024
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22 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Ms Saravjit Kaur Nijjer as a director
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22 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Jacqueline Frances Moreton as a director
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15 Nov 2023 |
SH02 |
Sub-division of shares on 26 October 2023
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15 Nov 2023 |
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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RES13 ‐
Directors actions ratified 26/10/2023
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH02 |
Sub-division of shares on 26 October 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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14 Nov 2023 |
PSC05 |
Change of details for Banijay Media Limited as a person with significant control on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to Shepherds Building Central Charecroft Way London W14 0EE on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr George Stephen John Faber as a person with significant control on 26 October 2023
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14 Nov 2023 |
PSC02 |
Notification of Banijay Media Limited as a person with significant control on 26 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Beth Anna Willis as a director on 26 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 26 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2023.
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14 Nov 2023 |
AP01 |
Appointment of Mr Saravjit Kaur Nijjer as a director on 26 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2023.
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14 Nov 2023 |
AP01 |
Appointment of Mr Patrick Jonathan Holland as a director on 26 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Sep 2023 |
MR01 |
Registration of charge 089687370005, created on 21 September 2023
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