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FCB STUDIOS HOLDING COMPANY LIMITED

Company number 09362159

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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)
24 Apr 2024	CH01	Director's details changed for Sara Grohmann on 1 April 2024	View PDF Director's details changed for Sara Grohmann on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Simon Edward Doody on 1 April 2024	View PDF Director's details changed for Simon Edward Doody on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Keith John Bradley on 1 April 2024	View PDF Director's details changed for Mr Keith John Bradley on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Sara Grohmann as a director on 1 April 2024	View PDF Appointment of Sara Grohmann as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Simon Edward Doody as a director on 1 April 2024	View PDF Appointment of Simon Edward Doody as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Keith John Bradley as a director on 1 April 2024	View PDF Appointment of Mr Keith John Bradley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Geoffrey John Rich as a director on 31 March 2024	View PDF Termination of appointment of Geoffrey John Rich as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Ian Edwards Taylor as a director on 31 March 2024	View PDF Termination of appointment of Ian Edwards Taylor as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Marigold Jane Webster as a director on 31 March 2024	View PDF Termination of appointment of Marigold Jane Webster as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 36 pages (36 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 34 pages (34 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 34 pages (34 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CH01	Director's details changed for Mr Geoffrey John Rich on 7 September 2018	View PDF Director's details changed for Mr Geoffrey John Rich on 7 September 2018 - link opens in a new window - 2 pages (2 pages)

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FCB STUDIOS HOLDING COMPANY LIMITED

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