- Company Overview for THE UNOFFICIAL TV COMPANY LIMITED (04141314)
- Filing history for THE UNOFFICIAL TV COMPANY LIMITED (04141314)
- People for THE UNOFFICIAL TV COMPANY LIMITED (04141314)
- More for THE UNOFFICIAL TV COMPANY LIMITED (04141314)
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) |
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29 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with no updates | |
16 Jan 2018 | AD01 | Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 16 January 2018 | |
31 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Apr 2016 | TM01 | Termination of appointment of Tim Hincks as a director on 1 April 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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22 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Dec 2015 | AP01 | Appointment of Mr Richard Robert Johnston as a director on 16 December 2015 | |
28 Sep 2015 | AD01 | Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 28 September 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Tim Robinson as a director on 11 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 | |
18 Feb 2015 | AP01 | Appointment of Ms Sophie Turner Laing as a director on 11 February 2015 | |
18 Feb 2015 | AP01 | Appointment of Mr Tim Hincks as a director on 11 February 2015 | |
03 Feb 2015 | RESOLUTIONS |
Resolutions
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16 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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14 Nov 2014 | TM01 | Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 | |
14 Nov 2014 | AP01 | Appointment of Mr Tim Robinson as a director on 30 October 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
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25 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Mar 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
15 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
12 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |