SHINY BUTTON PRODUCTIONS LIMITED

Company number 10886480

Date	Type	Description	View / Download
04 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
04 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(86 pages)
04 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
04 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	(4 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(4 pages)
26 Jul 2023	PSC05	Change of details for Tiger Aspect Productions Limited as a person with significant control on 1 March 2023	(2 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(4 pages)
26 Jul 2022	CH01	Director's details changed for Ms Jacqueline Frances Moreton on 1 June 2022	(2 pages)
04 Jul 2022	AD01	Registered office address changed from Legal Department, Endemol Shine Uk Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 4 July 2022	(1 page)
04 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
07 Nov 2021	MR01	Registration of charge 108864800003, created on 5 November 2021	(21 pages)

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