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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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Apr 2024 |
AD04 |
Register(s) moved to registered office address Holden House 4th Floor 57 Rathbone Place London W1T 1JU
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23 Apr 2024 |
AD02 |
Register inspection address has been changed from 36 Great Pulteney Street London W1F 9NS England to Holden House C/O Godonate Limited 57 Rathbone Place London W1T 1JU
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Apr 2024 |
AP01 |
Appointment of Mr John Robert Watson as a director on 31 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Miss Victoria Katie Reeves as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of John Albert Eversley as a director on 31 March 2024
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22 Apr 2024 |
PSC05 |
Change of details for Godonate Limited as a person with significant control on 1 November 2023
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16 Feb 2024 |
TM02 |
Termination of appointment of Yin Lau as a secretary on 31 January 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU on 1 November 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 36 Great Pulteney Street London W1F 9NS
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11 Apr 2023 |
AD04 |
Register(s) moved to registered office address 36 Great Pulteney Street London W1F 9NS
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11 Apr 2023 |
PSC07 |
Cessation of Wpn Chameleon Limited as a person with significant control on 28 February 2023
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11 Apr 2023 |
PSC02 |
Notification of Godonate Limited as a person with significant control on 28 February 2023
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17 Mar 2023 |
PSC05 |
Change of details for Wpn Chameleon Limited as a person with significant control on 17 March 2023
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06 Mar 2023 |
CERTNM |
Company name changed shed tv productions LTD\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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29 Jan 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 March 2023
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04 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from Wpn Chameleon Limited 30 Gresse Street London W1T 1QR England to 36 Great Pulteney Street London W1F 9NS on 31 January 2022
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31 Jan 2022 |
AD02 |
Register inspection address has been changed from Stephen Buildings 30 Gresse Street London W1T 1QR England to 36 Great Pulteney Street London W1F 9NS
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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