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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26 Mar 2024 |
AA |
Full accounts made up to 29 December 2022
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26 Jan 2024 |
MR01 |
Registration of charge 060192920009, created on 24 January 2024
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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26 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 060192920008, created on 22 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 060192920007 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon Littler as a director on 31 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Roger Michael Sewell as a director on 4 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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13 Dec 2022 |
PSC05 |
Change of details for Timeline Television Group Limited as a person with significant control on 1 November 2022
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13 Dec 2022 |
CH03 |
Secretary's details changed for Mr Daniel Joseph Mcdonnell on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Joseph Mcdonnell on 1 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Roger Michael Sewell on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Littler on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Dominic Eaves on 1 November 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2022 |
AD01 |
Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP United Kingdom to 43 Metropolitan Business Park Halifax Road Greenford UB6 8XU on 11 November 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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11 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Daniel Mcdonnell on 25 January 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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28 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel Mcdonnell on 17 April 2020
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