DOUGLAS ROAD PRODUCTIONS LIMITED

Company number 09061315

Date	Type	Description	View / Download
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(86 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Nov 2024	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 29 October 2024	(2 pages)
01 Nov 2024	TM01	Termination of appointment of Lenworth George Henry as a director on 28 October 2024	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	(4 pages)
01 Dec 2023	PSC05	Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023	(2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(4 pages)
05 Jun 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	(2 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	AD01	Registered office address changed from Room 6, 6th Floor the Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	(4 pages)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)

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