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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27 Sep 2024 |
AP03 |
Appointment of Anthony Corriette as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Ms Elizabeth Kilgarriff on 4 August 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
PSC02 |
Notification of Bbc Studios Distribution Limited as a person with significant control on 20 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Elizabeth Kilgarriff as a person with significant control on 20 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Craig Holleworth as a person with significant control on 20 September 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Hall and Co Accountancy Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts SG12 8HG United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 6 October 2022
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06 Oct 2022 |
AP03 |
Appointment of Mrs Jackline Ryland as a secretary on 20 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Matthew James Garside as a director on 20 September 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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12 Jul 2022 |
PSC04 |
Change of details for Craig Holleworth as a person with significant control on 12 July 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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