SHINY BUTTON PRODUCTIONS (YCOM) LIMITED

Company number 13427141

Date	Type	Description	View / Download
31 Jan 2025	TM01	Termination of appointment of Helen Sarah Wright as a director on 31 January 2025	(1 page)
08 Jan 2025	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(9 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(80 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(2 pages)
06 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	(4 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(9 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(77 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(4 pages)
05 Jun 2023	PSC05	Change of details for Shiny Button Productions Limited as a person with significant control on 4 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	AD01	Registered office address changed from Shepherds Building, Legal Department Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(5 pages)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
06 Nov 2021	MR01	Registration of charge 134271410001, created on 5 November 2021	(20 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1	(12 pages)