DEFINITELY PRODUCTIONS LIMITED

Company number 04760885

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	(4 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
26 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Derek O'gara as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(5 pages)
04 Apr 2022	PSC02	Notification of Rdf Television Limited as a person with significant control on 1 April 2022	(2 pages)
04 Apr 2022	PSC07	Cessation of Banijay Uk Limited as a person with significant control on 1 April 2022	(1 page)
07 Mar 2022	CERTNM	Company name changed mast media big call LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	(3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
02 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
26 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
22 Apr 2021	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 16 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2021	AD01	Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	(1 page)