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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14 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
MR01 |
Registration of charge 099287030004, created on 27 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 099287030003, created on 14 August 2024
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29 Jul 2024 |
MR04 |
Satisfaction of charge 099287030002 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge 099287030001 in full
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
PSC02 |
Notification of Stv Studios Limited as a person with significant control on 30 January 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Stephen Wright as a person with significant control on 30 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Michael Jackson as a person with significant control on 30 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 099287030002, created on 31 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
16/10/20 Statement of Capital gbp 13333
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
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02 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 7 January 2020
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