THE UNOFFICIAL TV COMPANY LIMITED

Company number 04141314

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
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	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
03 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
18 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Dec 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 16 December 2015	(2 pages)
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	(1 page)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Tim Robinson as a director on 30 October 2014	(2 pages)
06 Mar 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(3 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Mar 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)