|
Officers. Appointment date: 2023-11-01. Officer name: Ms Saravjit Kaur Nijjer. |
2023-11-19 |
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Officers. Termination date: 2023-10-31. Officer name: Derek O'gara. |
2023-11-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-15 |
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|
Accounts. Legacy. |
2023-09-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-15 |
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|
Confirmation statement. Statement with updates. |
2023-04-25 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-02-08 |
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|
Accounts. Legacy. |
2023-02-08 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-02-08 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-02-08 |
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Officers. Officer name: Peter Langenberg. Termination date: 2022-06-14. |
2022-07-22 |
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Officers. Officer name: Ms Jacqueline Frances Moreton. Appointment date: 2022-06-01. |
2022-07-22 |
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Officers. Officer name: Mr Derek O'gara. Appointment date: 2022-06-01. |
2022-07-22 |
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|
Confirmation statement. Statement with updates. |
2022-04-13 |
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Persons with significant control. Notification date: 2022-04-06. Psc name: Banijay Media Limited. |
2022-04-11 |
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Persons with significant control. Psc name: Banijay Uk Ltd. Cessation date: 2022-04-06. |
2022-04-11 |
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|
Accounts. Accounts type full. |
2021-12-30 |
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|
Confirmation statement. Statement with updates. |
2021-10-28 |
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Officers. Officer name: Sarah Jane Gregson. Termination date: 2021-04-09. |
2021-04-16 |
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Address. New address: Shepherds Building Central Charecroft Way London W14 0EE. Change date: 2021-01-27. Old address: The Gloucester Building Kensington Village Avonmore Road London W14 8RF. |
2021-01-27 |
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|
Confirmation statement. Statement with no updates. |
2020-12-14 |
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|
Accounts. Accounts type full. |
2020-09-24 |
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Officers. Officer name: Carmel Michelle Burke. Termination date: 2020-03-31. |
2020-04-16 |
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Confirmation statement. Statement with no updates. |
2019-11-14 |
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|
Accounts. Accounts type full. |
2019-07-09 |
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|
Confirmation statement. Statement with no updates. |
2018-11-16 |
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|
Accounts. Accounts type full. |
2018-07-06 |
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|
Confirmation statement. Statement with no updates. |
2017-11-02 |
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|
Accounts. Accounts type full. |
2017-09-19 |
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|
Officers. Officer name: Carmel Michelle Burke. Appointment date: 2017-01-23. |
2017-02-14 |
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Officers. Officer name: Julian Garner Freeston. Termination date: 2016-12-31. |
2017-01-16 |
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Officers. Officer name: Peter Langenberg. Appointment date: 2016-11-01. |
2017-01-09 |
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Officers. Officer name: Roderick Waldemar Lisle Henwood. Termination date: 2016-12-01. |
2017-01-09 |
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|
Confirmation statement. Statement with updates. |
2016-11-08 |
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|
Resolution. Description: Resolutions. |
2016-10-18 |
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|
Accounts. Accounts type full. |
2016-10-05 |
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|
Annual return. With made up date full list shareholders. |
2015-11-23 |
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|
Accounts. Accounts type full. |
2015-09-22 |
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|
Annual return. With made up date full list shareholders. |
2014-12-08 |
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|
Officers. Termination date: 2014-07-23. Officer name: Tim David Breadin. |
2014-10-15 |
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|
Officers. Appointment date: 2014-09-01. Officer name: Roderick Waldemar Lisle Henwood. |
2014-10-14 |
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|
Officers. Officer name: Marc-Antoine D'halluin. Termination date: 2014-09-01. |
2014-10-14 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-11-01 |
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|
Officers. Officer name: Marc-Antoine D'halluin. |
2013-10-21 |
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|
Officers. Officer name: David Frank. |
2013-10-21 |
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|
Officers. Officer name: Ms Sarah Jane Gregson. |
2013-09-24 |
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|
Officers. Officer name: Mark Rogers. |
2013-09-24 |
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|
Accounts. Accounts type full. |
2013-09-16 |
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