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THE UNOFFICIAL TV COMPANY LIMITED

Company number 04141314

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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 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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
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
  • GBP 1
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