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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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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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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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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13 Jun 2023 |
PSC05 |
Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
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12 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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12 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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12 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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28 Jun 2022 |
PSC05 |
Change of details for Endemol Shine Uk Limited as a person with significant control on 10 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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28 Jun 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 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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