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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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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13 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 30 December 2022
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26 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Mr David Philip Mcgraynor as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Julian Christopher Bellamy as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Angela Jain as a director on 1 July 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 097867160002 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 097867160001 in full
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Christopher Jackson as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Christine Elizabeth Thrasher as a director on 31 March 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Christine Elizabeth Thrasher on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Grant Thomas Hugh Mansfield on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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11 Jan 2021 |
PSC05 |
Change of details for Plimsoll Productions Limited as a person with significant control on 11 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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18 Sep 2020 |
CH01 |
Director's details changed for Mrs Christine Elizabeth Thrasher on 1 September 2020
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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