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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2023 |
PSC05 |
Change of details for Plimsoll Productions Limited as a person with significant control on 30 December 2022
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 30 December 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Julian Christopher Bellamy as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr David Philip Mcgraynor as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Angela Jain as a director on 1 July 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 125968090002 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 125968090001 in full
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Christine Elizabeth Owen as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Grant Thomas Hugh Mansfield as a director on 31 March 2022
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14 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2021 |
PSC05 |
Change of details for Plimsoll Productions Limited as a person with significant control on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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05 Jan 2021 |
MR01 |
Registration of charge 125968090002, created on 23 December 2020
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
MR01 |
Registration of charge 125968090001, created on 23 December 2020
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12 Aug 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 August 2021
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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