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LABEL1 TELEVISION LIMITED

Company number 10381441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 AP01 Appointment of Mr David William Oldfield as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Scott Maxwell Henderson as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Simon Edward Andreae as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 103814410001, created on 2 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 AP01 Appointment of Ms Varinka Wallace as a director on 25 September 2018
10 Oct 2018 TM01 Termination of appointment of Robert Jon Siegel as a director on 25 September 2018
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 148.49
11 Oct 2017 SH08 Change of share class name or designation
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 CH01 Director's details changed for Mr Robert Jon Siegal on 2 October 2017
03 Oct 2017 AP01 Appointment of Mr Robert Jon Siegal as a director on 2 October 2017
03 Oct 2017 AP01 Appointment of Joanne Taylor as a director on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mrs. Lorraine Susan Phillips on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Simon Haig Dickson on 2 October 2017
02 Oct 2017 PSC04 Change of details for Mrs. Lorraine Susan Phillips as a person with significant control on 2 October 2017
02 Oct 2017 PSC04 Change of details for Mr Simon Haig Dickson as a person with significant control on 2 October 2017
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
19 Sep 2017 AD01 Registered office address changed from 20 Greek Street London W1D 4DU England to 55 New Oxford Street 1st Floor London WC1A 1BS on 19 September 2017
09 Jun 2017 SH02 Sub-division of shares on 29 March 2017