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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Ms Carol Genis on 4 February 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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20 Dec 2024 |
AP01 |
Appointment of Darrin Morris as a director on 29 November 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Nicholas David James Smith as a director on 29 November 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Ian Paul Johnson as a director on 29 November 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
MR01 |
Registration of charge 130392870004, created on 14 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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13 Jun 2023 |
PSC05 |
Change of details for Shinfield Studios Investor Limited as a person with significant control on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 22 May 2023
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22 May 2023 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 22 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Ian Paul Johnson as a secretary on 22 May 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Paul Hughes as a director on 17 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Carol Genis as a director on 17 April 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2023 |
TM01 |
Termination of appointment of Paul Inman as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Professor John Edward Gibbs as a director on 23 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Peter Scott Rumbold on 19 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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