ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED
Company number 10711608
- Company Overview for ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED (10711608)
- Filing history for ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED (10711608)
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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) |
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21 May 2024 | PSC08 | Notification of a person with significant control statement | |
18 May 2024 | PSC07 | Cessation of Hasbro, Inc. as a person with significant control on 26 December 2023 | |
16 May 2024 | AA | Accounts for a small company made up to 25 December 2022 | |
16 May 2024 | AP01 | Appointment of Ms Sandra Benoit as a director on 14 May 2024 | |
16 May 2024 | AP01 | Appointment of Mr Andrew Paul Clary as a director on 14 May 2024 | |
16 May 2024 | AD01 | Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 16 May 2024 | |
07 May 2024 | TM01 | Termination of appointment of Stuart Gerald William Baxter as a director on 31 December 2023 | |
07 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with updates | |
22 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
10 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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15 Sep 2023 | AD01 | Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 15 September 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
24 Mar 2023 | AA | Accounts for a small company made up to 26 December 2021 | |
24 Jun 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
01 Mar 2022 | AP01 | Appointment of Mr. Steven Nicholas Andriuzzo as a director on 22 February 2022 | |
22 Feb 2022 | TM01 | Termination of appointment of Edward David Parry as a director on 15 October 2021 | |
18 Nov 2021 | AA | Accounts for a small company made up to 27 December 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
03 Mar 2021 | AA | Accounts for a small company made up to 29 December 2019 | |
22 Sep 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
06 Apr 2020 | PSC02 | Notification of Hasbro, Inc. as a person with significant control on 30 December 2019 | |
06 Apr 2020 | PSC07 | Cessation of Entertainment One Ltd. as a person with significant control on 30 December 2019 | |
06 Apr 2020 | TM01 | Termination of appointment of Mark Anton Trachuk as a director on 31 March 2020 | |
31 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |