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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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 22 June 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/06/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 22/06/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 22/06/23
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12 Sep 2024 |
AA01 |
Previous accounting period shortened from 22 June 2024 to 31 December 2023
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23 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 22 June 2022
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23 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/06/22
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23 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 22/06/22
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23 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 22/06/22
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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19 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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05 Jun 2023 |
PSC05 |
Change of details for Tiger Aspect Productions Limited as a person with significant control on 24 June 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023
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12 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 22 June 2021
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12 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/06/21
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12 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 22/06/21
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12 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 22/06/21
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24 Jun 2022 |
AD01 |
Registered office address changed from Legal Department Endemol Shine Uk, Shepherds Building Charecroft Way London London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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