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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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 116428400004 in full
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19 Jan 2023 |
AP01 |
Appointment of Ms Karen Denise Smith as a director on 17 January 2023
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19 Jan 2023 |
AP01 |
Appointment of James Ormerod as a director on 17 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Jamie Ormerod as a person with significant control on 17 January 2023
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19 Jan 2023 |
PSC02 |
Notification of Tuesday's Child Television Limited as a person with significant control on 17 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of David Granville Williams as a person with significant control on 17 January 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC01 |
Notification of Jamie Ormerod as a person with significant control on 7 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr David Granville Williams as a person with significant control on 7 June 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2021 |
MR01 |
Registration of charge 116428400004, created on 13 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
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