|
Confirmation statement. Statement with updates. |
2023-04-12 |
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Officers. Appointment date: 2023-01-01. Officer name: Mylk. |
2023-02-13 |
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Officers. Officer name: Benoit Di Sabatino. Termination date: 2022-12-31. |
2023-02-13 |
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Persons with significant control. Notification date: 2022-12-30. Psc name: Banijay Kids & Family (Holding) Limited. |
2023-01-13 |
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Persons with significant control. Cessation date: 2022-12-30. Psc name: Banijay Uk Limited. |
2023-01-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-13 |
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Accounts. Legacy. |
2023-01-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-01-13 |
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Officers. Appointment date: 2022-06-29. Officer name: Mr Jeremie Nicolas Becamel. |
2022-07-04 |
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Officers. Officer name: Peter Langenberg. Termination date: 2022-06-29. |
2022-07-04 |
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|
Change of name. Description: Company name changed zodiak kids studio uk LIMITED\certificate issued on 03/05/22. |
2022-05-03 |
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|
Confirmation statement. Statement with updates. |
2022-04-27 |
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|
Accounts. Accounts type full. |
2022-01-04 |
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|
Confirmation statement. Statement with no updates. |
2021-05-13 |
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Officers. Termination date: 2021-04-08. Officer name: Sarah Jane Gregson. |
2021-04-26 |
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Address. Change date: 2021-02-02. New address: Shepherds Building Central Charecroft Way London W14 0EE. Old address: The Gloucester Building Kensington Village Avonmore Road London W14 8RF. |
2021-02-02 |
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Accounts. Accounts type full. |
2020-09-10 |
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|
Officers. Officer name: Benoit Di Sabatino. Change date: 2020-07-22. |
2020-07-23 |
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|
Confirmation statement. Statement with no updates. |
2020-04-09 |
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|
Accounts. Accounts type full. |
2019-07-18 |
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|
Confirmation statement. Statement with no updates. |
2019-04-11 |
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|
Accounts. Accounts type full. |
2018-09-20 |
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Officers. Officer name: Benoit Di Sabatino. Appointment date: 2018-09-06. |
2018-09-19 |
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|
Officers. Officer name: Jean Philippe Randisi. Termination date: 2018-08-31. |
2018-09-19 |
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|
Confirmation statement. Statement with no updates. |
2018-04-09 |
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|
Officers. Officer name: Gwenneth May Hughes. Appointment date: 2017-11-15. |
2017-11-23 |
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|
Officers. Officer name: Delphine Marie Francoise Mairey. Termination date: 2017-10-31. |
2017-11-23 |
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|
Accounts. Accounts type full. |
2017-09-19 |
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|
Officers. Officer name: Peter Langenberg. Appointment date: 2017-05-05. |
2017-06-19 |
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|
Confirmation statement. Statement with updates. |
2017-04-13 |
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|
Officers. Termination date: 2016-07-29. Officer name: Michael Andrew Carrington. |
2017-03-14 |
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|
Mortgage. Charge creation date: 2016-12-22. Charge number: 031832140007. |
2017-01-10 |
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|
Accounts. Accounts type full. |
2016-09-29 |
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|
Resolution. Description: Resolutions. |
2016-06-06 |
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|
Annual return. With made up date full list shareholders. |
2016-05-09 |
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|
Mortgage. Charge creation date: 2015-12-02. Charge number: 031832140006. |
2015-12-16 |
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|
Accounts. Accounts type full. |
2015-09-23 |
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|
Annual return. With made up date full list shareholders. |
2015-05-11 |
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|
Officers. Appointment date: 2015-01-01. Officer name: Delphine Marie Francoise Mairey. |
2015-02-06 |
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|
Officers. Officer name: Michael Andrew Carrington. Appointment date: 2015-01-01. |
2015-02-06 |
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|
Officers. Appointment date: 2015-01-01. Officer name: Jean Philippe Randisi. |
2015-02-06 |
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|
Officers. Officer name: Roderick Waldemar Lisle Henwood. Termination date: 2015-01-01. |
2015-02-06 |
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|
Officers. Termination date: 2015-01-01. Officer name: Julian Garner Freeston. |
2015-02-06 |
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|
Resolution. Description: Resolutions. |
2015-01-02 |
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|
Capital. Description: Statement by Directors. |
2014-12-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2014-12-19 |
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Insolvency. Description: Solvency Statement dated 19/12/14. |
2014-12-19 |
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|
Resolution. Description: Resolutions. |
2014-12-19 |
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|
Capital. Capital allotment shares. |
2014-12-18 |
View Report |
