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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15 Jul 2024 |
TM01 |
Termination of appointment of Rupert David Tate as a director on 5 July 2024
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03 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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06 Jan 2022 |
PSC05 |
Change of details for Bg Ultimate Holdings Limited as a person with significant control on 19 February 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Rupert David Tate on 20 January 2021
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20 Jan 2021 |
PSC05 |
Change of details for Platinum Films Limited as a person with significant control on 15 May 2019
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20 Jan 2021 |
PSC05 |
Change of details for Bg Ultimate Holdings Limited as a person with significant control on 14 December 2020
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24 Nov 2020 |
PSC02 |
Notification of Bg Ultimate Holdings Limited as a person with significant control on 16 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Bear Grylls Holdings Limited as a person with significant control on 16 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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15 May 2019 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 May 2019
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06 Mar 2019 |
PSC05 |
Change of details for Platinum Films Limited as a person with significant control on 5 January 2017
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06 Mar 2019 |
PSC07 |
Cessation of Bear Grylls Ventures Limited as a person with significant control on 7 December 2018
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05 Mar 2019 |
PSC02 |
Notification of Bear Grylls Holdings Limited as a person with significant control on 7 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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