| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
delete address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE |
| 2023-06-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE |
| 2023-06-07 |
update reg_address_care_of ENDEMOL UK LTD LEGAL DEPARTMENT => null |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
C/O ENDEMOL UK LTD LEGAL DEPARTMENT
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY
LONDON
W14 0EE
ENGLAND |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'GARA / 01/03/2023 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-02-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
insert company_previous_name SHINE SA LIMITED |
| 2021-06-07 |
update name SHINE SA LIMITED => DRAGONFLY DRAMA LIMITED |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents COMPANY NAME CHANGED SHINE SA LIMITED
CERTIFICATE ISSUED ON 13/05/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER LANGENBERG |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-07 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-17 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-12 |
delete address PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON NW1 8UR |
| 2015-08-12 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE |
| 2015-08-12 |
update account_ref_day 30 => 31 |
| 2015-08-12 |
update account_ref_month 6 => 12 |
| 2015-08-12 |
update accounts_next_due_date 2016-03-31 => 2015-10-17 |
| 2015-08-12 |
update reg_address_care_of null => ENDEMOL UK LTD LEGAL DEPARTMENT |
| 2015-08-12 |
update registered_address |
| 2015-07-17 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
PRIMROSE STUDIOS 109 REGENT'S PARK ROAD
LONDON
NW1 8UR |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-08 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR TIM HINCKS |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE TURNER LAING |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH |
| 2014-07-07 |
delete address PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON UNITED KINGDOM NW1 8UR |
| 2014-07-07 |
insert address PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON NW1 8UR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-12 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-14 => 2015-03-31 |
| 2014-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TIM ROBINSON |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY |
| 2013-08-01 |
insert sic_code 59113 - Television programme production activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-14 |
| 2013-08-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-07-08 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-21 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2013-06-21 |
insert address PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON UNITED KINGDOM NW1 8UR |
| 2013-06-21 |
insert company_previous_name NEWINCCO 1187 LIMITED |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 6 |
| 2013-06-21 |
update name NEWINCCO 1187 LIMITED => SHINE SA LIMITED |
| 2013-06-21 |
update registered_address |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED ELISABETH MURDOC |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MS ALLISON KIRKBY |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MURDOC / 09/10/2012 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2012-07-04 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
109 REGENT'S PARK ROAD
LONDON
NW1 8UR
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1187 LIMITED
CERTIFICATE ISSUED ON 04/07/12 |
| 2012-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |