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 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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24 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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24 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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24 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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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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26 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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11 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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11 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 22 June 2022
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27 Jan 2023 |
PSC05 |
Change of details for Tiger Aspect Productions Limited as a person with significant control on 22 June 2022
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26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
AD01 |
Registered office address changed from The 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 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 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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06 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 124071270001 in full
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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