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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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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26 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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26 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 18 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 19/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 18/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 18/12/22
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 18 December 2021
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 18/12/21
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 18/12/21
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 18/12/21
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10 Aug 2023 |
AA |
Accounts for a small company made up to 18 December 2020
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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20 Jun 2023 |
PSC05 |
Change of details for Tiger Aspect Productions Limited as a person with significant control on 24 June 2022
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19 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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24 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 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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06 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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