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WORKERBEE DOCUMENTARY FILMS LIMITED

Company number 13087362

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	View PDF Termination of appointment of Derek O'gara as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	View PDF Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 80 pages (80 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	View PDF Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 77 pages (77 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	View PDF Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AD01	Registered office address changed from The Legal Department, Shepherds Building Central, Charecroft Way, London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022	View PDF Registered office address changed from The Legal Department, Shepherds Building Central, Charecroft Way, London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	View PDF Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	View PDF Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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