| Date | Description |
|---|
| 2024-04-21 |
insert person Alex Papakyriacou |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 10 => 11 |
| 2024-03-19 |
delete otherexecutives Aarti Chopra |
| 2024-03-19 |
insert otherexecutives Jeremy Howe |
| 2024-03-19 |
delete person Aarti Chopra |
| 2024-03-19 |
delete person Claire Williams |
| 2024-03-19 |
delete person Lee Jackson |
| 2024-03-19 |
delete person Mal Marsdon |
| 2024-03-19 |
delete person Nicola Jones |
| 2024-03-19 |
delete person Tomisin Delano |
| 2024-03-19 |
insert person Chan Chau |
| 2024-03-19 |
insert person Emma Obank |
| 2024-03-19 |
insert person Erin Lynd |
| 2024-03-19 |
insert person Jeremy Howe |
| 2024-03-19 |
update person_title Sarah Taylor: Finance Assistant ( Maternity Cover ) => Production Finance Assistant |
| 2024-03-19 |
update person_title Shane Crowley: Office Administrator ( Cardiff ) => Production Assistant |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE JUSTICE |
| 2023-08-31 |
update person_title Anna Evans: Paralegal => Junior Legal and Business Affairs Executive |
| 2023-08-31 |
update person_title Joe Barker: Junior Script Editor => Script Editor |
| 2023-08-31 |
update person_title Megan Beckett: Junior Script Editor => Script Editor |
| 2023-08-31 |
update person_title Sophie Peacock: Script Editor => Script Executive |
| 2023-07-30 |
delete person Alys Wilcox |
| 2023-07-30 |
delete person Ellen Marsh |
| 2023-07-30 |
insert person Emily Russell |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-18 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 1.3519 |
| 2023-05-27 |
delete otherexecutives Alex Protherough |
| 2023-05-27 |
insert ceo Jane Tranter |
| 2023-05-27 |
delete person Alex Protherough |
| 2023-05-27 |
delete person Amani Khan |
| 2023-05-27 |
insert person Faith Beach |
| 2023-05-27 |
insert person Shredha Rajagopalan |
| 2023-05-27 |
update person_title Gabriella Ricci: Production Executive => Senior Production Executive |
| 2023-05-27 |
update person_title Hannah Raybould: Operations Manager => Senior Corporate Operations Executive |
| 2023-05-27 |
update person_title Jane Tranter: Founder => CEO; Founder |
| 2023-05-27 |
update person_title Mary Furlong: FINANCE DIRECTOR => Acting COO; Finance Director |
| 2023-05-27 |
update person_title Michelle Kay: Operations Coordinator => Corporate Projects Coordinator |
| 2023-05-27 |
update person_title Nicola Jones: Production Administrator => Production Coordinator |
| 2023-04-10 |
delete person Henry Woolley |
| 2023-04-10 |
delete person James King |
| 2023-04-10 |
insert person Tomisin Delano |
| 2023-04-10 |
update person_title Nina Rutman: Development Reader and Runner => London Team Assistant |
| 2023-04-10 |
update person_title Rona Bradley: Team Assistant ( London ) => Junior Development Editor |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
delete person BETHANY LANE |
| 2023-03-10 |
delete person Cat Taylor |
| 2023-02-06 |
insert person Charlotte Cox |
| 2023-01-05 |
delete person Mal Mardon |
| 2023-01-05 |
insert person Mal Marsdon |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-04 |
update person_title Becca Kinder: Senior Script Executive => Creative Executive |
| 2022-12-04 |
update person_title Megan Beckett: Assistant Script Editor => Junior Script Editor |
| 2022-11-03 |
delete person Juanee Scott |
| 2022-11-03 |
update person_title Becca Kinder: Script Executive => Senior Script Executive |
| 2022-11-03 |
update person_title Dan McCulloch: EXECUTIVE PRODUCER => Director of Content |
| 2022-11-03 |
update person_title Flynn MacDonell: DIRECTOR of DEVELOPMENT, BAD WOLF and BAD WOLF AMERICA => Co - Producer |
| 2022-11-03 |
update person_title Nina Rutman: Development Intern => Development Reader and Runner |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TEAGUE / 28/06/2022 |
| 2022-10-03 |
insert otherexecutives Aarti Chopra |
| 2022-10-03 |
delete person Anna Fywell |
| 2022-10-03 |
insert person Aarti Chopra |
| 2022-08-03 |
delete person Katherine Bradley |
| 2022-08-03 |
delete person Zina Wegrzynski |
| 2022-08-03 |
insert person Alys Wilcox |
| 2022-08-03 |
insert person Amani Khan |
| 2022-08-03 |
insert person Joe Barker |
| 2022-08-03 |
insert person Laura Waters |
| 2022-08-03 |
insert person Nina Rutman |
| 2022-08-03 |
insert person Sean Kenneally |
| 2022-08-03 |
insert person Sharon Rowley |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-03 |
insert person Shane Crowley |
| 2022-06-03 |
delete person Mahida Rahman |
| 2022-06-03 |
insert person James King |
| 2022-06-03 |
insert person Rona Bradley |
| 2022-06-03 |
update person_title BETHANY LANE: EXECUTIVE ASSISTANT to EXECUTIVE PRODUCER => Development Administrator |
| 2022-06-03 |
update person_title Megan Beckett: Development Administrator => Assistant Script Editor |
| 2022-05-04 |
delete person ANMOL CHIBBER |
| 2022-05-04 |
insert person Flynn MacDonell |
| 2022-05-04 |
insert person Joel Collins |
| 2022-05-04 |
insert person Juanee Scott |
| 2022-05-04 |
insert person Mahida Rahman |
| 2022-05-04 |
insert person Sarah Taylor |
| 2022-05-04 |
insert person Sophie Peacock |
| 2022-05-04 |
insert person Steffan Morris |
| 2022-05-04 |
update person_title Beth Wyllie: Head of Legal ( Productions ) => Head of Legal and Business Affairs |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PARSONS |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED DR WAYNE FERNLEY GARVIE |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TEAGUE |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL BUYSSE LYNCH |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS NINA LEDERMAN |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-31 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 1.2120 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-29 |
update statutory_documents ADOPT ARTICLES 01/12/2021 |
| 2021-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-23 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 3.3095 |
| 2021-12-17 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY PICTURES TELEVISION PRODUCTION UK LIMITED |
| 2021-12-15 |
update statutory_documents CESSATION OF PAULINE JANE TRANTER AS A PSC |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHINAR |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY COHEN |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN WHITEHEAD |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DEXTER |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_outstanding 4 => 3 |
| 2021-12-07 |
update num_mort_satisfied 9 => 10 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE GARDNER / 23/03/2017 |
| 2021-12-01 |
update statutory_documents CESSATION OF JULIE ANNE GARDNER AS A PSC |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 23/08/17 STATEMENT OF CAPITAL GBP 3.3112 |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE GARDNER |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES JONATHAN KETLEY |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES JONATHAN KETLEY / 23/01/2017 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULINE JANE TRANTER / 23/03/2017 |
| 2021-11-30 |
update statutory_documents CESSATION OF MILES JONATHAN KETLEY AS A PSC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_outstanding 8 => 4 |
| 2021-10-07 |
update num_mort_satisfied 5 => 9 |
| 2021-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830005 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830003 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830007 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830008 |
| 2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830010 |
| 2021-09-07 |
update num_mort_charges 10 => 13 |
| 2021-09-07 |
update num_mort_outstanding 5 => 8 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DEXTER |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVEY |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830012 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830013 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830011 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 8 => 5 |
| 2021-07-07 |
update num_mort_satisfied 2 => 5 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830009 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830004 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830006 |
| 2021-02-07 |
update account_category FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_outstanding 9 => 8 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-01 |
update statutory_documents ADOPT ARTICLES 14/10/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SHINAR |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MS MARY FURLONG |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCARTHY |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA OLIVIA ANNE HALE / 01/01/2020 |
| 2020-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830001 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents CESSATION OF JULIE ANNE GARDNER AS A PSC |
| 2020-09-14 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 3.3312 |
| 2020-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/05/20 TREASURY CAPITAL GBP 0.2135 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE GARDNER / 22/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA OLIVIA ANNE HALE / 22/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE JANE TRANTER / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-10 |
update statutory_documents ADOPT ARTICLES 28/01/2020 |
| 2020-05-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096866830001 |
| 2019-12-07 |
update num_mort_charges 8 => 10 |
| 2019-12-07 |
update num_mort_outstanding 7 => 9 |
| 2019-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830010 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830009 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 6 => 8 |
| 2019-05-07 |
update num_mort_outstanding 5 => 7 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830008 |
| 2019-04-07 |
update num_mort_charges 5 => 6 |
| 2019-04-07 |
update num_mort_outstanding 4 => 5 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830007 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830006 |
| 2019-02-07 |
delete address JCP SOLICITORS VENTURE COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA6 8QP |
| 2019-02-07 |
insert address WOLF STUDIOS WALES TRIDENT INDUSTRIAL PARK GLASS AVENUE CARDIFF UNITED KINGDOM CF24 5EN |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
JCP SOLICITORS VENTURE COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QP
UNITED KINGDOM |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA OLIVIA ANNE HALE |
| 2018-10-07 |
update num_mort_charges 2 => 5 |
| 2018-10-07 |
update num_mort_outstanding 1 => 4 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830005 |
| 2018-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830004 |
| 2018-08-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096866830001 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830003 |
| 2018-08-07 |
update num_mort_outstanding 2 => 1 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE GARDNER |
| 2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE TRANTER |
| 2018-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 2018-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096866830002 |
| 2018-06-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096866830002 |
| 2017-11-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED EDWARD MCCARTHY |
| 2017-09-20 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 2.8952 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED GLENN WHITEHEAD |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY DESMOND DAVEY |
| 2017-09-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-15 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED DANNY COHEN |
| 2017-04-09 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 3.1920 |
| 2017-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES KETLEY |
| 2017-03-31 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-03-15 |
update statutory_documents ALTER ARTICLES 09/03/2017 |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 23/01/2017 |
| 2017-02-10 |
update statutory_documents SUB-DIVISION
23/01/17 |
| 2017-01-07 |
update account_ref_month 7 => 12 |
| 2016-12-31 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-08-07 |
insert sic_code 59113 - Television programme production activities |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830002 |
| 2015-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-04 |
update statutory_documents ALTER ARTICLES 17/07/2015 |
| 2015-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096866830001 |
| 2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |