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NICKELODEON U.K. LIMITED

Company number 02797365

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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)
01 Nov 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2022 AA Full accounts made up to 31 December 2021
08 Nov 2022 PSC05 Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on 31 October 2022
08 Nov 2022 PSC07 Cessation of Kidsprog Limited as a person with significant control on 31 October 2022
08 Nov 2022 TM01 Termination of appointment of Mark James Winterbottom as a director on 31 October 2022
08 Nov 2022 TM01 Termination of appointment of Zuber Nosimohomed as a director on 31 October 2022
06 Jun 2022 AP01 Appointment of Mr Zuber Nosimohomed as a director on 25 May 2022
01 Jun 2022 TM01 Termination of appointment of Lucy Murphy as a director on 25 May 2022
10 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
12 Mar 2021 AP01 Appointment of Ms Sarah Rose as a director on 1 March 2021
12 Jan 2021 TM01 Termination of appointment of David Gerard Lynn as a director on 31 December 2020
30 Oct 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 AP01 Appointment of Mrs Maria Panayiotis Kyriacou as a director on 5 March 2020
20 Mar 2020 TM01 Termination of appointment of Melody Uy Tan as a director on 5 March 2020
06 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
20 Feb 2020 AP01 Appointment of Lucy Murphy as a director on 21 January 2020
19 Feb 2020 TM01 Termination of appointment of Caroline Lindsay Cooper as a director on 23 September 2019
18 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 Jul 2019 AP01 Appointment of Melody Uy Tan as a director on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of James Robert Currell as a director on 5 June 2019