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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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Hugh John Rycroft on 9 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-agreement 09/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
PSC02 |
Notification of Stv Studios Limited as a person with significant control on 9 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr David Austin Mortimer as a director on 9 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 22 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Bbc Studios Distribution Limited as a person with significant control on 22 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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