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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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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06 Apr 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew eaton
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re:terms of directors service agreement approved / class consent 06/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023.
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19 Dec 2022 |
TM01 |
Termination of appointment of Aaron Lyon Gilbert as a director on 6 December 2022
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19 Dec 2022 |
AP02 |
Appointment of Bbc Studios Corporate Services Limited as a director on 6 December 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Justin Oliver Thomson-Glover on 4 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from 17 Leighton Place London NW5 2QL England to 9a Dallington Street London EC1V 0BQ on 17 June 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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07 Jun 2021 |
AD01 |
Registered office address changed from 77 Fortess Road London NW5 1AG England to 17 Leighton Place London NW5 2QL on 7 June 2021
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