Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
CH01 |
Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 24/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
CC04 |
Statement of company's objects
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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12 Apr 2023 |
PSC02 |
Notification of British Broadcasting Corporation as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Gary Stephen Newman as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Claire Hungate as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Ian Ward Griffiths as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Elan Closs Stephens as a director on 31 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Stephen Roger Morrison as a director on 24 March 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 10 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Peter John Ranyard as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Gunjan Dhanesh Bhow as a director on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Damon Marcus Buffini on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Anthony Corriette as a secretary on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Bhavneet Singh as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Damon Marcus Buffini as a director on 1 April 2022
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