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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
PSC05 |
Change of details for Vgc Partners I Lp as a person with significant control on 2 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Approval of purchase contract / share conversion 18/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
SH03 |
Purchase of own shares.
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2024
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19 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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26 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2024
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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04 Jan 2024 |
PSC05 |
Change of details for Vgc Partners 1 Lp as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Sean Glynn as a person with significant control on 31 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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21 Nov 2023 |
PSC02 |
Notification of Vgc Partners 1 Lp as a person with significant control on 26 October 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Novel 17-21 Emerald Street 3rd Floor London WC1N 3QA England to 17-21 Emerald Street 3rd Floor London WC1N 3QN on 14 November 2023
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08 Nov 2023 |
CERTNM |
Company name changed spg productions LTD\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Sean Glynn as a director on 8 September 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Matthew O'mara as a director on 2 March 2023
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