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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05 Nov 2024 |
AP01 |
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Walter Steiner on 29 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Simon Jeremy Pitts on 9 January 2023
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25 Nov 2022 |
AP03 |
Appointment of Eileen June Malcolmson as a secretary on 6 October 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022
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06 Jul 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 1 July 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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22 Jun 2020 |
PSC05 |
Change of details for Stv Productions Limited as a person with significant control on 26 June 2019
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22 Jun 2020 |
PSC02 |
Notification of Stv Productions Limited as a person with significant control on 26 June 2019
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22 Jun 2020 |
PSC07 |
Cessation of Lions Gate International (Uk) Limited as a person with significant control on 26 June 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Adam Sebastian Hovelle Wood on 10 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew Robert Walter Steiner on 10 June 2020
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02 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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