BBC CHILDREN'S PRODUCTIONS LIMITED
Company number 09905558
- Company Overview for BBC CHILDREN'S PRODUCTIONS LIMITED (09905558)
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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) |
|---|---|---|---|
| 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 | |
| 22 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 22 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 28 Mar 2024 | AP01 | Appointment of Mrs Sarah Escott as a director on 28 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Joanna Rwama as a director on 28 March 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 24 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 24 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 24 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 24 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 24 Aug 2023 | TM02 | Termination of appointment of Nicola Chalston as a secretary on 24 August 2023 | |
| 24 Aug 2023 | AP03 | Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023 | |
| 27 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 November 2022 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Roger Noel Leatham as a director on 1 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Jonathan Charles Mills as a director on 1 February 2023 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 30 Nov 2022 | CS01 |
Confirmation statement made on 30 November 2022 with no updates
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| 21 Oct 2022 | TM02 | Termination of appointment of Anthony Corriette as a secretary on 21 October 2022 | |
| 21 Oct 2022 | AP03 | Appointment of Nicola Chalston as a secretary on 21 October 2022 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Helen Bullough as a director on 10 October 2022 | |
| 23 Aug 2022 | CH01 | Director's details changed for Miss Joanna Rwama on 1 April 2022 | |
| 22 Jul 2022 | AA | Full accounts made up to 31 March 2022 |