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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)
15 Jul 2019 TM01 Termination of appointment of James Robert Currell as a director on 5 June 2019
13 Jun 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 CH01 Director's details changed for Mr David Gerard Lynn on 9 July 2018
28 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 May 2018 AA Full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Feb 2017 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
23 Oct 2016 AP01 Appointment of Ms Caroline Lindsay Cooper as a director on 10 October 2016
23 Oct 2016 TM01 Termination of appointment of Robert John Kingston as a director on 10 October 2016
24 May 2016 AA Full accounts made up to 30 September 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 06/05/2016
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2.6
17 Feb 2016 TM02 Termination of appointment of Ffw Secretaries Limited as a secretary on 28 September 2015
17 Feb 2016 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 28 September 2015
28 Jan 2016 AD02 Register inspection address has been changed from Grant Way Isleworth Middlesex TW7 5QD to Riverbank House 2 Swan Lane London EC4R 3TT
27 Jan 2016 AD01 Registered office address changed from , River Bank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to 17-29 Hawley Crescent Camden London NW1 8TT on 27 January 2016
08 Oct 2015 AD01 Registered office address changed from , 17-29 Hawley Crescent, Camden, London, NW1 8TT to 17-29 Hawley Crescent Camden London NW1 8TT on 8 October 2015
08 Oct 2015 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 28 September 2015
08 Oct 2015 AP03 Appointment of Ffw Secretaries Limited as a secretary on 28 September 2015
08 Oct 2015 TM01 Termination of appointment of Simon Robson as a director on 28 September 2015
08 Oct 2015 AP01 Appointment of Robert John Kingston as a director on 28 September 2015
22 Jul 2015 AP01 Appointment of Mr Jules Jeroen Borkent as a director on 18 February 2015
22 Jul 2015 TM01 Termination of appointment of Pierluigi Gazzolo as a director on 18 February 2015