DHX TELETUBBIES PRODUCTIONS LIMITED
Company number 09225297
- Company Overview for DHX TELETUBBIES PRODUCTIONS LIMITED (09225297)
- Filing history for DHX TELETUBBIES PRODUCTIONS LIMITED (09225297)
- People for DHX TELETUBBIES PRODUCTIONS LIMITED (09225297)
- Charges for DHX TELETUBBIES PRODUCTIONS LIMITED (09225297)
- More for DHX TELETUBBIES PRODUCTIONS LIMITED (09225297)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 12 Sep 2024 | TM01 | Termination of appointment of John Paul Taylor as a director on 30 August 2024 | |
| 23 Aug 2024 | MA | Memorandum and Articles of Association | |
| 16 Aug 2024 | RESOLUTIONS |
Resolutions
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| 10 Jun 2024 | TM01 | Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024 | |
| 07 May 2024 | AA | Full accounts made up to 30 June 2023 | |
| 26 Mar 2024 | TM01 | Termination of appointment of James William Bishop as a director on 25 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 28 Sep 2023 | PSC05 | Change of details for Dhx Media (Uk) Limited as a person with significant control on 24 August 2021 | |
| 13 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 13 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 28 Aug 2020 | AP01 | Appointment of Mr John Paul Taylor as a director on 24 August 2020 | |
| 28 Aug 2020 | AD01 | Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020 | |
| 29 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 | |
| 18 Oct 2019 | AP01 | Appointment of Mr James William Bishop as a director on 15 October 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
| 24 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
| 15 Aug 2018 | AA | Full accounts made up to 30 June 2017 |