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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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Matthew George Justice as a director on 23 October 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 20 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 1 April 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Cheryl Buysse Lynch on 1 April 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Harries on 1 April 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Wayne Garvie on 1 April 2023
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08 Jun 2023 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 13 April 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Aug 2022 |
PSC05 |
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 15 June 2022
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26 Aug 2022 |
PSC07 |
Cessation of Andrew Harries as a person with significant control on 15 June 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of articles not applied 15/06/2022
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2020
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Charlie Goldberg on 21 December 2021
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01 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 14 December 2021
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04 Oct 2021 |
PSC05 |
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 15 June 2020
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