HOUSE OF TOMORROW HOLDINGS LIMITED
Company number 09016143
- Company Overview for HOUSE OF TOMORROW HOLDINGS LIMITED (09016143)
- Filing history for HOUSE OF TOMORROW HOLDINGS LIMITED (09016143)
- People for HOUSE OF TOMORROW HOLDINGS LIMITED (09016143)
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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) |
|---|---|---|---|
| 26 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 26 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 26 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 26 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 07 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 01 Dec 2023 | PSC05 | Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Derek O'gara as a director on 31 October 2023 | |
| 13 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 13 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 13 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 13 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 16 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
| 16 May 2023 | PSC05 | Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 | |
| 16 May 2023 | CH01 | Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023 | |
| 16 May 2023 | CH01 | Director's details changed for Mr Patrick Jonathan Holland on 1 March 2023 | |
| 15 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 15 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 15 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 15 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 27 Jun 2022 | AD01 | Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 27 June 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022 | |
| 27 Jun 2022 | TM01 | Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates |