ESUK PRODUCTIONS LIMITED

Company number 11091133

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2023	DS01	Application to strike the company off the register	(1 page)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
25 Jul 2023	PSC05	Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023	(2 pages)
24 Jul 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	(2 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
21 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
21 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 21 July 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
03 Dec 2018	PSC05	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018	(2 pages)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 1	(24 pages)