NICKELODEON U.K. LIMITED filing history - Find and update company information

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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)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2.6	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2.6 - link opens in a new window - 11 pages (11 pages)
26 Feb 2015	AP03	Appointment of Christopher Jon Taylor as a secretary on 3 February 2015	View PDF Appointment of Christopher Jon Taylor as a secretary on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	TM02	Termination of appointment of Alexandra Mary Jones as a secretary on 3 February 2015	View PDF Termination of appointment of Alexandra Mary Jones as a secretary on 3 February 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 30/10/2014	View PDF Resolutions RES13 ‐ Appointment of director 30/10/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of Mr James Robert Currell as a director on 20 October 2014	View PDF Appointment of Mr James Robert Currell as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Robert Marc Bakish as a director on 20 October 2014	View PDF Termination of appointment of Robert Marc Bakish as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
20 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2.6	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2.6 - link opens in a new window - 11 pages (11 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Apptmt of director 11/09/2013	View PDF Resolutions RES13 ‐ Apptmt of director 11/09/2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Simon Robson as a director	View PDF Appointment of Simon Robson as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	TM01	Termination of appointment of Stuart Murphy as a director	View PDF Termination of appointment of Stuart Murphy as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 27 pages (27 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Dir indrests in company 17/04/2013	View PDF Resolutions RES13 ‐ Dir indrests in company 17/04/2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Michael Darcey as a director	View PDF Termination of appointment of Michael Darcey as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Stuart Murphy as a director	View PDF Appointment of Stuart Murphy as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/01/2013	View PDF Resolutions RES13 ‐ Company business 08/01/2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from , 15-18 Rathbone Place, London, W1T 1HU on 11 September 2012	View PDF Registered office address changed from , 15-18 Rathbone Place, London, W1T 1HU on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Mar 2012	TM01	Termination of appointment of Stephen Grieder as a director	View PDF Termination of appointment of Stephen Grieder as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	AP01	Appointment of Pierluigi Gazzolo as a director	View PDF Appointment of Pierluigi Gazzolo as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)

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