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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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 23 Snowbell Road Kingsnorth Ashford TN23 3NF on 4 September 2023
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25 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Nov 2022 |
PSC05 |
Change of details for Ventureland Limited as a person with significant control on 22 November 2022
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28 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Kerstin Emhoff on 22 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr John Battsek on 13 January 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr John Battsek on 21 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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16 Dec 2020 |
PSC02 |
Notification of Ventureland Limited as a person with significant control on 8 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Passion Pictures Films Ltd as a person with significant control on 8 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Andrew Rainer Ruhemann as a director on 8 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Kerstin Emhoff as a director on 8 December 2020
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