| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents SECRETARY APPOINTED ANTHONY CORRIETTE |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKLINE RYLAND |
| 2024-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2024-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KILGARRIFF / 04/08/2023 |
| 2023-04-07 |
delete address HALL AND CO ACCOUNTANCY UNIT 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS UNITED KINGDOM SG12 8HG |
| 2023-04-07 |
insert address 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2020 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
HALL AND CO ACCOUNTANCY UNIT 96 THE MALTINGS BUSINESS CENTRE
THE MALTINGS
STANSTEAD ABBOTTS
SG12 8HG
UNITED KINGDOM |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE |
| 2022-10-06 |
update statutory_documents SECRETARY APPOINTED MRS JACKLINE RYLAND |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBC STUDIOS DISTRIBUTION LIMITED |
| 2022-10-06 |
update statutory_documents CESSATION OF CRAIG HOLLEWORTH AS A PSC |
| 2022-10-06 |
update statutory_documents CESSATION OF ELIZABETH KILGARRIFF AS A PSC |
| 2022-10-06 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 1.06 |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG HOLLEWORTH / 12/07/2022 |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-28 |
update statutory_documents ADOPT ARTICLES 08/02/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-12 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-12 => 2021-02-12 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 3 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-03-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BBC STUDIOS CORPORATE SERVICES LIMITED |
| 2019-03-11 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-03-07 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILIZABETH KILGARRIFF / 12/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EILIZABETH KILGARRIFF / 12/02/2019 |
| 2019-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |