Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
|
|
|
26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
09 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2022
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 095840330002, created on 1 August 2023
|
|
|
02 Aug 2023 |
PSC07 |
Cessation of Bbc Studios Distribution as a person with significant control on 13 December 2021
|
|
|
02 Aug 2023 |
PSC02 |
Notification of Bbc Studios Distribution Limited as a person with significant control on 10 December 2021
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2023
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
02 Mar 2022 |
AP03 |
Appointment of Mrs Jackline Ryland as a secretary on 18 February 2022
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Television Centre 101 Wood Lane London W12 7FA on 17 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Matthew James Garside as a director on 13 December 2021
|
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Tessa Sarah Ross as a person with significant control on 13 December 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Juliette Eifiona Howell as a person with significant control on 13 December 2021
|
|
|
17 Dec 2021 |
PSC02 |
Notification of Bbc Studios Distribution as a person with significant control on 13 December 2021
|
|
|
30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|